Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve i. To consider and approve Audited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for the Quarter and year ended on 31st March, 2025. ii. To consider and approve the Audit report of the Statutory Auditor and allied reports for the Quarter and year ended on 31st March, 2025. iii. To consider and take note on record the Annual secretarial Compliance Report of the company for the financial year ended 31st March, 2025. iv. Noting of Minutes of Committees, their recommendation and review of all their decision. v. Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t the previous year and the Current Year. vi. Any other matter, as considered necessary by the chairman.