Board fixes AGM on Sep 25, record date Sep 18 for FY26 final dividend

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Price reactionminutes from the announcement price · days from the prior close

-0.9%Reaction day

₹70.10

prior close

₹71.00

announcement price

In-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used+0.5%-1.3% vs market

Pharmaceuticals peers, median of 160sector+0.8%-1.7% vs sector

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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Reaction day

-0.9+0.5-1.3+0.8-1.7

Next day

-0.6-0.1-0.5+0.0-0.6

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UpDownMarket · Nifty Microcap 250Sector · Pharmaceuticals peers, median of 160Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Board of Denis Chem Lab has fixed Sep 25, 2026 as the date for the 45th AGM, to be held via video conferencing. Sep 18, 2026 is set as the record date for the FY 2025-26 final dividend, if declared. Remote e-voting runs Sep 22 to Sep 24. The Board also appointed Kashyap R. Mehta and Partners as Secretarial Auditors for 5 years from FY 2026-27 to FY 2030-31, and re-appointed Dr. Himanshu C. Patel as Managing Director for 3 years from Aug 1, 2026, subject to shareholder approval at the AGM.

Likely market impact

Shareholders on record by Sep 18 eligible for FY26 dividend if declared at AGM. Auditor and MD changes need shareholder approval at the upcoming AGM.