We are enclosing herewith Clipping of Newspaper Advertisement for 44th AGM of the Company Published on 26th August, 2025
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Denis Chem Lab has submitted newspaper clippings of its AGM advertisement published on 26th August 2025, as required under SEBI LODR Regulations. The company's 44th Annual General Meeting is scheduled for Friday, 26th September 2025 at 12:00 noon, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY2024-25 along with the AGM notice was dispatched electronically on 25th August 2025. The company has fixed 19th September 2025 as both the record date for the final dividend and the cut-off date for remote e-voting eligibility. Remote e-voting will be open from 9:00 AM on 23rd September to 5:00 PM on 25th September 2025, with CDSL providing the e-voting platform.
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the record date of 19th September 2025 to be eligible for the final dividend and remote e-voting. The AGM outcome could be relevant for any significant resolutions, but no extraordinary business is indicated.