Pursuant to Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Shankar Lal Rampal Dye-Chem has informed that it enclosed the proceeding of the Annual General Meeting (AGM) of the company held on, August 25th, 2021 through Audio-Visual Means at the registered office of the company situated at SG 2730, Suwana, Bhilwara-311011(Raj). The Managing Director Rampal Inani was elected as chairman to the meeting. CS Sanjana Jain, Practising Company Secretary, Bhilwara was appointed as Scrutinizer of the meeting to scrutinize the vote cast in a fair and transparent manner. Her report will be provided in due course along with the voting results.
The above information is a part of company’s filings submitted to BSE.
