Shankar Lal Rampal Dye-Chem has informed that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 14th February, 2026 at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara - 311011, Rajasthan, India, for considering the following agenda: Un-audited Standalone Financial Statements of the Company for the quarter and nine months ended on December 31, 2025 as per the requirements under Regulation 33 of the Listing Regulations; To consider and approve Limited Review report of Statutory Auditor for Quarter & nine months ended on December 31st, 2025; Any other matter, as considered necessary by the chairman.
The above information is a part of company’s filings submitted to BSE.
