iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SRD SHANKAR LAL RAMPAL DYE-CHEM LIMITED INE01NE01012 Board Meeting New 2025-05-19 Yes 2025-04-01 2025-04-21 Financial results Audited Standalone Yearly March 2025 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 19th May, 2025 at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara – 311011, Rajasthan, India, for considering the following agenda: i. To consider and approve Audited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for the Quarter and year ended on 31st March, 2025. ii. To consider and approve the Audit report of the Statutory Auditor and allied reports for the Quarter and year ended on 31st March, 2025. iii. To consider and take note on record the Annual secretarial Compliance Report of the company for the financial year ended 31st March, 2025. iv. Noting of Minutes of Committees, their recommendation and review of all their decision. v. Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous year and Current Year. vi. Any other matter, as considered necessary by the chairman.