Shankar Lal Rampal Dye-Chem Approves Dividend, Releases Q3 Results and Schedules AGM
Shankar Lal Rampal Dye-Chem Limited announced the outcomes of its Board Meeting held on Friday, August 14, 2026. The Board reviewed the unaudited financial results for the quarter ended June 30, 2026, approved the Board Report for FY 2025-26, and recommended a final dividend of Rs. 0.05 per equity share for shareholders.The company also finalized arrangements for its upcoming Annual General Meeting (AGM) and addressed matters pertaining to directorial appointments.
AGM and Dividend Recommendation
During the Board meeting, the directors took note of various compliance certificates and authorized necessary actions regarding corporate functions. The company approved the Notice of the 21st Annual General Meeting (AGM), which is scheduled for Saturday, September 19, 2026, at 3:30 P.M. at the Registered Office.The Board recommended a Final Dividend amounting to Rs. 0.05 per equity share of Rs. 10 each, representing 0.50% of the paid-up value for the financial year 2025-26. The Record Date for determining eligibility for this dividend and for E-voting was set as Saturday, September 12, 2026. The company also authorized Executive Directors and the Company Secretary to open a separate bank account if the dividend payment is approved by the shareholders.
Financial Performance Review
The Board of Directors reviewed the Standalone Unaudited Financial Results for the quarter ending June 30, 2026. The results were conducted under a Limited Review by the Statutory Auditor, and the statements were prepared in accordance with Indian Accounting Standards (Ind AS).Key financial figures from the standalone results for the quarter ended 30/06/2026 are detailed below:
| Financial Metric | Q Ended 30-06-2026 (₹ Lakh) | Q Ended 31-03-2026 (₹ Lakh) | YR Ended 30-06-2025 (₹ Lakh) |
|---|---|---|---|
| Revenue from Operations | 13,555.44 | 13,930.48 | - |
| Total Revenue | 13,555.79 | 13,931.51 | - |
| Cost of Materials Consumed | 12,851.05 | - | 43,911.44 |
| Net Profit Before Tax | 1,230.97 | 651.36 | 566.76 |
| Total Comprehensive Income, Net of Tax | 918.51 | 480.20 | 423.61 |
| Basic Earnings Per Share (EPS) | 1.44 | 0.75 | 0.66 |
Director Re-appointment
The Board meeting also addressed the matter of a director who is liable to retire by rotation at the ensuing AGM. Mr. Vinod Kumar Inani was noted as being eligible for re-appointment and offered himself for the position at the AGM.SRD Stock Price Movement
Shankar Lal Rampal Dye-Chem Limited shares slipped by 1.19% to settle at ₹40.50 today, reflecting a decline of ₹0.49 from previous closing levels. The equity traded a volume of 29,105 shares during the post-market session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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