Declaration of Results of Resolutions transacted at 44th Annual General Meeting 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 Ltd held its 44th Annual General Meeting 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 items included adoption of audited financials for FY ending 31 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 the appointment of M/s. Nishant Pandya & Associates as secretarial auditors for a five-year term (FY 2025-26 to 2029-30). A special resolution was also passed to allow Mr. Dinesh B. Patel (currently 91 years old) to continue as a Non-Executive Director. Out of 7,485 eligible shareholders, 41 attended through VC/OAVM, and 8,372,661 votes were polled (about 60.34% of the 13,876,668 outstanding shares). The Scrutineer's Report was submitted by M/s. Kashyap R. Mehta & Partners, Company Secretaries.
Routine procedural filing — all resolutions passed with near-unanimous approval (under 0.05% dissent on any item), indicating no shareholder controversy. The Rs. 1.50 per share dividend and continuation of the long-serving director are confirmed. No material price-moving impact expected from this filing alone.