| Shankar Lal Rampal Dye-Chem Ltd. will hold a board meeting on Friday, August 14, 2026, at its registered office in Bhilwara, Rajasthan, to consider and approve the unaudited financial statements for the quarter ended June 30, 2026, the limited review report of the statutory auditor, the board report for fiscal year 2025-26, and to fix the date of the Annual General Meeting, among other matters, including a potential final dividend for the financial year 2025-26. The trading window for the company's securities remains closed for directors, officers, designated employees, and connected persons until 48 hours after the board meeting, as per SEBI regulations. |