Intimation regarding appointment of Secretarial Auditors of the Company.
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Denis Chem Lab Limited has informed the stock exchange that shareholders at the 44th Annual General Meeting held on 26th September 2025 approved the appointment of M/s. Nishant Pandya & Associates, Practising Company Secretaries as the company's Secretarial Auditors. The firm will conduct the Secretarial Audit for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30. The proprietor, Mr. Nishant Pandya, is a qualified Company Secretary (ACS) with over 6 years of experience in corporate laws, finance, and SEBI regulations, and the firm is peer-reviewed by ICSI. This is a standard governance disclosure under SEBI Listing Regulations, with no director relationships involved.
This is a routine compliance disclosure regarding a 5-year appointment of the secretarial auditor, with no material impact expected on the stock price or shareholders. Investors can view this as part of normal annual governance housekeeping.