Declaration of Results of Resolutions passed at 44th Annual General Meeting of the Company held through VC/ OAVM and submission of Scrutineers'' Report.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Denis Chem Lab Limited held its 44th AGM on 26th September 2025 via Video Conferencing, where all 6 resolutions were passed with overwhelming shareholder support (over 99.96% in favour on every item). Key resolutions included adoption of audited financial statements for FY ending 31st March 2025, declaration of a dividend of Rs. 1.50 per equity share, re-appointment of Mr. Dinesh B. Patel as a director, approval of cost auditor remuneration, and appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for five years (FY2025-26 to FY2029-30). A special resolution was also passed to continue Mr. Dinesh B. Patel (aged 91 years) as Non-Executive Director. Of 7,485 total shareholders, 41 attended via VC/OAVM, and 60.34% of total share capital participated in voting.
Shareholders have approved a Rs. 1.50 per share dividend and confirmed all board appointments, signaling routine corporate governance with strong investor confidence. The continued directorship of the 91-year-old Mr. Dinesh B. Patel is now formally approved, and the long-term appointment of secretarial auditors adds stability; no material disruption to stock price is expected as all outcomes were as anticipated.