Shankar Lal Rampal Dye-Chem Ltd

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised have been listed on the relevant stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; ownership updated in the records.

Shankar Lal Rampal Dye-Chem Ltd – Trading window closed from 01 October 2026 till 48 hours after conclusion of Board Meeting for declaration of unaudited financial results for the quarter ended September 30, 2026.

AGM details

• AGM held on 19 September 2026 via VC/OAVM.
• Time 3:30 PM.
• Record date for voting: 12 September 2026.
• E-voting window: 16–18 September 2026.
• Scrutinizer appointed: N. Mehta & Associates.

Resolutions and outcomes

• Resolution 1: Adopt audited financial statements for year ended 31 March 2026; passed with requisite majority.
• Resolution 2: Declare dividend of 0.50% (Rs 0.05 per share); passed with requisite majority.
• Resolution 3: Re-appoint Vinod Kumar Inani as Whole Time Director; passed with requisite majority.

Dividend

• Dividend of Rs 0.05 per share (0.50%) approved for the year ended 31 March 2026.

Directors and appointments

• Vinod Kumar Inani, Whole Time Director, re-appointed; retires by rotation.

Auditors and related

• No auditor appointments or changes announced at the AGM.

Other material approvals

• No material RPTs or ESOPs reported in this filing.

AGM Details

• Held on 19 September 2026 via VC/OAVM, from 3:30 PM to 4:15 PM.

Key Resolutions

• Ordinary Resolution: Adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary Resolution: Dividend on equity shares for year ended 31 March 2026 at 0.50% (Rs 0.05 per share).
• Ordinary Resolution: Re-appoint Vinod Kumar Inani, Whole Time Director, who retires by rotation.

Director Changes

• Vinod Kumar Inani retires by rotation; offers himself for re-appointment.

Voting Status

• Voting results to be declared; not disclosed in the filing.

Financial highlights

• Revenue from operations rose to ₹464.80 cr in FY25-26.
• PAT ₹13.49 cr, up from ₹11.39 cr.
• EPS ₹2.11 for FY25-26.
• ROE stood at 10.99%, up from 10.39%.
• Net fixed assets ₹133.60 cr, up from ₹105.37 cr.
• Total assets ₹156.56 cr, up from ₹128.82 cr.
• Operating cash flow was negative ₹7.06 cr.
• Final dividend proposed at ₹0.05 per share (₹31.98 Lakh).
• Backward integration at Suwana, Bhilwara to manufacture home and cleaning care products.
• Strategy focuses on reducing third-party reliance and expanding margins.

Strategy & growth

• Backward integration to move from trading to manufacturing at Suwana.
• Integrated manufacturing for home and cleaning care products.
• Investing in green chemistry and automated packaging for efficiency.
• Aiming to become a solutions partner for textiles and consumer care.
• Industry outlook supports Make in India and domestic/export growth.

Capital structure & liquidity

• ICICI Bank working capital borrowings ₹2397.11 lakh.
• Unsecured loans from relatives ₹140.00 lakh.
• Undrawn facilities ₹372.89 lakh.
• Total current borrowings ₹2,537.11 lakh; cash ₹12.77 lakh.
• Equity ₹63.97 cr; other equity ₹58.82 cr.
• Gearing ratio 0.21x; net debt ₹2,524.34 lakh.

Governance & leadership

• Board comprises 5 promoter executives and 5 non-exec independent directors.
• Board meetings held: 8 in FY26.
• Aditya Soni ceased as Independent Director on 30 Aug 2025.
• Rekha Naraniwal joined 31 Aug 2025; Murli Atal resigned 26 Mar 2026; Sumit Jain joined 9 Apr 2026.
• Auditors: Laxman Kumar & Associates; Secretarial: CS Sanjana Jain; Internal: Praveen Agarwal & Co.

Audits & risk management

• Auditor's report: no qualifications; no going-concern flags.
• Secretarial audit: compliance with SEBI LODR; board processes adequate.
• Internal controls: sound, with ERM framework in place.
• Key audit matters: inventory valuation, trade receivables, revenue recognition.

Dividends & shareholder matters

• Final dividend ₹0.05 per share for FY25-26; ₹31.98 Lakh.
• Record date 12 Sep 2026; AGM on 19 Sep 2026 (VC/OAVM).
• Listing on NSE and BSE; SRD code 542232.
• Unclaimed dividends ₹0.15 L at year-end.

Industry outlook & risks

• Global textile chemicals market to USD 50.84 bn by 2034; CAGR ~5.35%.
• India remains fastest-growing major economy; Make in India supports growth.
• Backward integration reduces exposure to raw material volatility.
• QCOs extended to 150+ products; 100% FDI automatic route in chemicals.

CSR & sustainability

• CSR expenditure ₹30.66 L; average net profit base ₹30.44 L.
• Projects include education, health, environment in Bhilwara region.
• CSR committee chaired by Anil Kabra; two meetings held in FY26.
• CSR policy available on company website; funds spent through NGOs.

People & HR

• Permanent employees on rolls: 14.
• Compliance with labor codes; safety and training focus.

Corrigendum details

• Corrects Point No. 3 of the August 14, 2026 Board Outcome to set the notice dispatch cut-off date.
• Eligibility to receive the notice is based on the August 14, 2026 cut-off date, via RTA/Depositories.
• September 12, 2026 is the record date for e-voting and dividend eligibility, not the cut-off.
• All other terms in the original August 14, 2026 Outcome remain unchanged.
• Please disseminate the corrigendum to investors for record.

Key approvals

• Approved strategic operational framework, integration roadmap, and long-term capacity plan for the March 2026 facility.
• Closed unused dividend bank account for FY 2018-19.
• Superseded point 3 of 14/08/2026 outcome; holders as of 14/08/2026 will receive notices with RTA/Depositaries.