We are enclosing herewith the clipping of Newspaper advertisement published on 29th July, 2025 for your information and records.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Denis Chem Lab Ltd has submitted to BSE the newspaper advertisement clippings published on 29th July 2025, informing shareholders about its 44th Annual General Meeting. The AGM will be held on Friday, 26th September 2025 at 12:00 noon via Video Conference (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars permitting virtual AGMs. The company has fixed Friday, 19th September 2025 as the Record Date to determine shareholder eligibility for the dividend recommended by the Board for FY ended 31st March 2025, with payment to be made within 30 days of declaration, subject to TDS deductions. AGM notice and Annual Report 2024-25 will be sent electronically only to members whose email IDs are registered with the company or depositories, and remote e-voting facility is being provided via CDSL.
Shareholders holding shares as of 19th September 2025 will be eligible for the FY25 dividend, which will be credited electronically (or sent by physical warrant to those without updated bank details). Investors should ensure their email IDs and bank account details are updated with the RTA (MUFG Intime India) or their depository to receive the AGM notice, annual report, and dividend payment on time.