Shankar Lal Rampal Dye-Chem Limited Issues Corrigendum to Board Meeting Outcome
Shankar Lal Rampal Dye-Chem Limited issued a corrigendum regarding typographical errors concerning dates in the outcome of its Board Meeting held on April 9, 2026. The correction pertains specifically to Point No. 4 and Point No. 7 of the previously reported outcome.In relation to the reconstitution of the Board Committees, the effective date was incorrectly stated. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee were inadvertently mentioned as having been reconstituted effective April 8, 2026. The correct effective date for the reconstitution of these committees is April 9, 2026.
Furthermore, the details regarding the postal ballot required an update. The cut-off date for the dispatch of the notice was previously mentioned as April 3, 2026. This date has been revised to April 10, 2026, which serves as the cut-off date for the dispatch of notice and eligibility for voting.
The key amendments to the Board Meeting outcome are summarized below:
| Item | Original Mention | Revised/Corrected Mention |
|---|---|---|
| Point 4: Effective Date of Reconstitution | April 8, 2026 | April 9, 2026 |
| Point 7: Cut-off Date (Dispatch/E-Voting) | April 3, 2026 | April 10, 2026 |
The company confirmed that all other contents and items contained within the outcome of the Board Meeting dated April 9, 2026, remain unchanged.
SRD Stock Price Movement
Today, Shankar Lal Rampal Dye-Chem Limited shares edged higher to settle at ₹44.43, representing a 0.50% gain for the day. The stock saw solid turnover, with 25,333 shares traded during the session.Source:
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