Shankar Lal Rampal Dye-Chem Limited Submits E-Voting Results
Shankar Lal Rampal Dye-Chem Limited announced the results of resolutions passed through e-voting on March 26, 2026. The resolutions were initially detailed in a Postal Ballot notice dated February 10, 2026.The company's members approved Ordinary Resolutions via e-voting. Jaya Yadav, Practicing Company Secretary of Jaya Yadav & Associates, served as the Scrutinizer for the e-voting process.
A key resolution involved the appointment of Varun Dua as a Non-Executive Director. According to the Scrutinizer’s Report, the resolution passed with a significant majority.
Resolution No. 1 – Appointment of Varun Dua as a Non-Executive Director
The following table summarizes the voting results:
| Category | Mode of Voting | No. of Shares Held | No. of Votes Polled | % Votes Polled on Outstanding Shares | No. of Votes - In Favour | No. of Votes - In Against | % of Votes - In Favour | % of Votes - In Against |
|---|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | E-voting | 41715454 | 41715454 | 100 | 41715454 | 0 | 100 | 0 |
| Promoter and Promoter Group | Poll | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Promoter and Promoter Group | Postal Ballot | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Promoter and Promoter Group | Total | 41715454 | 41715454 | 100 | 41715454 | 0 | 100 | 0 |
| Public Institutions | E-voting | 476507 | 355956 | 74.7011 | 355956 | 0 | 100 | 0 |
| Public Institutions | Poll | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Public Institutions | Postal Ballot | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Public Institutions | Total | 476507 | 355956 | 74.7011 | 355956 | 0 | 100 | 0 |
| Public Non-Institutions | E-voting | 13440169 | 51140 | 0.3805 | 44458 | 6682 | 86.9339 | 13.0660 |
| Public Non-Institutions | Poll | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Public Non-Institutions | Postal Ballot | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Public Non-Institutions | Total | 13440169 | 51140 | 0.3805 | 44458 | 6682 | 86.9339 | 13.0660 |
| Total | 55632130 | 42122550 | 75.7162 | 42115868 | 6682 | 99.9841 | 0.01586 |
The e-voting period commenced on February 24, 2026, and concluded on March 25, 2026. According to the Scrutinizer’s Report, no related parties voted on the resolution. The complete Scrutinizer’s Report is available on the company’s website.
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