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Date-06/09/2025
To,
BSE Limited, P. J. Towers,
Dalal Street, Fort,
Mumbai 3 400001
Scrip ID 3 SRD Code-542232
ISIN-INE01NE01012
To,
National Stock Exchange of India Limited
Exchange Plaza, Sandra Kurla Complex,
Sandra (E), Mumbai - 400 051
Symbol- SRD
ISIN-INE01NE01012
Sub: Intimation under Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, we hereby inform that the
Company has sent letters providing the web-link to access the Annual Report for FY 2024-25
along with the Notice of the 20th Annual General Meeting (<AGM=) to those Members who
have not registered their e-mail addresses with the Company/Depositories/RTA.
A copy of the said letter sent to shareholders is enclosed herewith for your records.
The Annual Report for FY 2024-25 along with AGM Notice is also available on the website of
the Company at: www.srdyechem.com > Investor Relations > Annual Reports
Kindly take the same on record.
Thanking you,
Yours sincerely,
For Shankar Lal Rampal Dye-Chem Limited
Aditi Babel
Company Secretary & Compliance Officer
M. No. 4 F13506
Encl: Copy of shareholder intimation letter
Copy OF Letter
Dear Shareholder,
Subject: Notice of 20th Annual General Meeting (AGM) and Annual Report for FY 2024-25
The 20th Annual General Meeting (<AGM=) of the Members of Shankar Lal Rampal Dye-Chem Limited is
scheduled to be held on Saturday, September 27, 2025, at 04:00 P.M. (IST) through Video Conferencing
(<VC=)/Other Audio-Visual Means (<OAVM=), in compliance with applicable MCA and SEBI circulars.
In terms of Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, the web-link including exact path where the
Annual Report for FY 2024-25 and AGM Notice are available is as follows:
� Website: www.srdyechem.com
� Exact Path: Investor Relations ³ Annual Reports ³ search for Annual Report and AGM Notice for FY
2024-25
This letter is being sent to members who have not registered their email addresses with the
Company/Depositories/RTA.
� Important Reminder on KYC & Dematerialization:
In accordance with SEBI Master Circular No. SEBI/HO/MIRSD/POD1/P/CIR/2024/37 dated May 07, 2024,
shareholders holding securities in physical mode must ensure their folios are updated with the following details:
÷
PAN
÷
Address with PIN code
÷
Mobile Number
÷
Bank Account details
÷
Specimen Signature
÷
Nomination (Form SH-13 / SH-14)
§ Shareholders are requested to register/update their email ID to receive all future communications electronically
and support the Green Initiative.
Please note that w.e.f. April 1, 2024, payments such as dividend/redemption will be processed only through
electronic mode for folios where complete KYC details are updated.
All queries/service requests may be raised through our Helpdesk portal at: https://cameoindia.com/contact-us/
We look forward to your continued support.
For Shankar Lal Rampal Dye-Chem Limited
Sd/-
Aditi Babel
Company Secretary & Compliance Officer
