Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shankar Lal Rampal Dye-Chem has informed that the Board of Directors of Shankar Lal Rampal Dye Chem, at its meeting held on Thursday, 20th August, 2026 at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara - 311011, Rajasthan, has transacted and approved the following: 1. Evaluated and approved the strategic operational framework, integration roadmap, and long-term capacity utilization for the manufacturing facility acquired in March 2026; 2. Closure of Unused Dividend Bank Account (FY 2018-19); 3. Supersession to point 3 of outcome of board meeting dated 14/08/2026. The shareholders holding on 14/08/2026 (cut-off date) will be eligible to receive such notice with help of RTA/Depositaries. The meeting was commenced at 11:30 AM as and concluded at 12:15 PM.
The above information is a part of company’s filings submitted to BSE.
