Annual Report 2024-25 alongwith Notice of 44th AGM.
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Denis Chem Lab Limited has submitted its Annual Report for FY2024-25 and the Notice for its 44th Annual General Meeting to BSE, filed under SEBI LODR Regulations 30 and 34(1)(a). The 44th AGM is scheduled for Friday, 26th September 2025 at 12:00 noon IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board has recommended a final dividend of Rs. 1.50 per equity share (face value Rs. 10), with the record date fixed as 19th September 2025 and e-voting window from 23rd to 25th September 2025. Key items of business include adoption of audited FY25 financials, re-appointment of Mr. Dinesh B. Patel (retiring by rotation), approval of Rs. 1,70,000 remuneration for Cost Auditors M/s. Kiran J. Mehta & Co. for FY 2025-26, and appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). A special resolution seeks shareholder approval to continue Mr. Dinesh B. Patel (aged 91) as Non-Executive Director under SEBI LODR Regulation 17(1A).
Shareholders should note the record date of 19th September 2025 to be eligible for the Rs. 1.50 per share dividend, and the e-voting window of 23rd-25th September 2025 to vote on the resolutions. The dividend declaration signals a modest cash return, while the resolutions on Director continuation and auditor appointments are routine governance items requiring shareholder approval.