The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, Record date for Dividend and other matters.
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Denis Chem Lab's board has scheduled the 44th Annual General Meeting for 26th September 2025 at 12:00 noon via video conferencing. The board fixed 19th September 2025 as the record date to determine shareholders eligible for 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 run from 23rd to 25th September 2025, with the same 19th September as the cut-off date. The board also approved the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and re-appointed M/s. Kiran J. Mehta & Co. as Cost Auditors for FY 2025-26, both subject to shareholder approval.
Routine AGM and administrative confirmations with no change to operations or financials. The actual dividend amount has not yet been announced and will be recommended at the AGM; investors should watch for the dividend quantum once declared.