The Board has decided to convene AGM on 26th September, 2025.
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Awaiting price reaction for this filing.
The Board of Denis Chem Lab Ltd, at its meeting on 26th July 2025, approved convening the 44th Annual General Meeting on Friday, 26th September 2025 at 12:00 noon via video conferencing. A Record Date of 19th September 2025 has been fixed to determine shareholders entitled to receive the final dividend for FY 2024-25, if declared at the AGM, with payment to follow on or after 26th September 2025. Remote e-voting will be open from 9:00 AM on 23rd September to 5:00 PM on 25th September 2025, with 19th September as the cut-off date. The Board also recommended appointing M/s. Nishant Pandya & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and M/s. Kiran J. Mehta & Co. as Cost Auditors for FY 2025-26, both subject to shareholder approval.
Routine procedural filing with no major corporate action. Shareholders should note 19th September 2025 as the record date to be eligible for the FY 2024-25 dividend, if declared. The dividend amount itself is not yet announced and will be proposed at the AGM.