AGM set for 25 Sep, dividend record date 18 Sep
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On the reaction day the stock moved 1.3 pts less than Nifty Microcap 250 and 1.7 pts less than its Pharmaceuticals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Denis Chem Lab's Board fixed 25 Sep 2026 for the 45th AGM via video conferencing. Record date for final dividend (if declared) for FY26 is 18 Sep 2026. E-voting runs 22-24 Sep. Board also appointed Kashyap R Mehta and Partners as secretarial auditors for 5 years (FY27-FY31) and re-appointed Dr Himanshu C Patel as Managing Director for 3 years from 1 Aug 2026, subject to shareholder approval.
Shareholders on record by 18 Sep eligible for FY26 dividend if declared at AGM. MD re-appointment signals leadership continuity.