5422322026-08-245422322026-08-242026-08-24ResolutionOrAgendaDomain15422322026-08-24ResolutionOrAgendaDomain15422322026-08-242026-08-24ResolutionOrAgendaDomain25422322026-08-24ResolutionOrAgendaDomain25422322026-08-242026-08-24ResolutionOrAgendaDomain35422322026-08-24ResolutionOrAgendaDomain3xbrli:pureSHANKAR LAL RAMPAL DYE-CHEM LIMITEDSRDNew2026-09-1915:30:0021 Annual General Meeting of Shankar lal Rampal Dye-chem Limited on 19/09/20262026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21Saturday2026-09-1915:30:00Bhilwara3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 including the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and Cash Flow for the year ended on that date together with the reports of the Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionOthersDeclaration of dividendTo declare a Dividend on equity shares of the Company for the financial year ended 31st March, 2026 at the rate of 0.50 % (Rs. 0.05 per Equity Share) to the equity shareholders.Ordinary ResolutionOthersOthersReappointment-Retirement by RotationTo appoint a Director in place of Vinod Kumar Inani, Whole Time Director (DIN- 02928272), who retires by rotation and being eligible, offers himself for re-appointment