Proceedings of 44th Annual General Meeting of the Company held on 26th September, 2025
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Denis Chem Lab Ltd held its 44th Annual General Meeting on 26th September 2025 via video conferencing, chaired by Managing Director Dr. Himanshu C. Patel. The meeting lasted from 12:00 PM to 12:17 PM IST, and quorum was confirmed. Key items included adoption of FY25 audited financial statements and declaration of a dividend of Rs. 1.50 per equity share. Shareholders also considered the re-appointment of Mr. Dinesh B. Patel (aged 91) as a director and his continuation as Non-Executive Director via special resolution. Additionally, M/s. Nishant Pandya & Associates were appointed as Secretarial Auditors for a five-year term from FY 2025-26 to 2029-30. No qualifications were flagged by the statutory or secretarial auditors. Remote e-voting was held from 23rd to 25th September, and final voting results will be submitted separately within the stipulated timeframe.
Shareholders have a confirmed Rs. 1.50 per share dividend for FY25, with all routine and governance resolutions put to vote at the AGM. Final voting outcomes on the special resolutions (including continuation of the 91-year-old director) are awaited, which could influence investor perception on board continuity.