The Board of Director in their meeting held tody has decided the Date of Annual General Meeting, Record date for Dividend, Recommended appointment of Secretarial Auditor and Appointed Cost Auditor.
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The Board of Directors of Denis Chem Lab Ltd met on 26th July 2025 and approved convening the 44th Annual General Meeting on 26th September 2025 at 12:00 Noon via Video Conferencing. The Board fixed 19th September 2025 as the Record Date to determine shareholders entitled to receive the final dividend for FY 2024-25, if declared at the AGM. The Board also recommended appointing M/s. Nishant Pandya & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. Additionally, M/s. Kiran J. Mehta & Co. was appointed as Cost Auditor for FY 2025-26.
Routine corporate governance update. Shareholders should note the record date of 19th September 2025 to be eligible for the FY 2024-25 dividend, if declared. The auditor appointments are standard and unlikely to materially affect the stock price.