Declaration of Result of Resolutions passed at 44th Annual General Meeting of the Company held through VC/ OAVM and submission of Scrutineers'' Report.
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Denis Chem Lab Limited held its 44th AGM on 26th September 2025 via video conferencing, with all 6 resolutions passed by shareholders with overwhelming approval (over 99.9% in favour on each). Key items approved included adoption of FY25 audited financial statements, declaration of a dividend of Rs. 1.50 per equity share, re-appointment of Mr. Dinesh B. Patel as director liable to retire by rotation, remuneration of Cost Auditors, and appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to 2029-30). Shareholders also approved by special resolution the continuation of Mr. Dinesh B. Patel, aged 91, as a Non-Executive Director. A total of 8,372,661 votes were polled (60.34% of the 1.38 crore outstanding shares), with only 2,845 to 3,395 dissenting votes across resolutions.
Shareholders can expect the Rs. 1.50 per share dividend to be disbursed. The near-unanimous approval reflects strong shareholder confidence in management, though the continuation of a 91-year-old director may attract corporate governance attention.