Kronox Lab Sciences Limited has informed the Exchange that Record date for the purpose of Dividend is 08-Aug-2025.
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Kronox Lab Sciences' board met on July 25, 2025, and approved multiple items. The 16th Annual General Meeting is scheduled for August 18, 2025, with the record date set as August 8, 2025, and book closure from August 9 to August 18, 2025 for the purpose of final dividend (if declared at the AGM). Mr. Jogindersingh Jaswal was re-appointed as Chairman and Managing Director, and Mr. Ketan Ramani and Mr. Pritesh Ramani (who are related to each other) were re-appointed as Whole-time Directors, all for three years effective September 1, 2025. M/s. Devesh Pathak & Associates was recommended as Secretarial Auditor for five years (FY2025-26 to FY2029-30). Internal Auditors (Jaimin & Associates) and Cost Auditors (Diwanji & Associates) were also re-appointed/appointed for FY2025-26. The board also approved amendments to the insider trading code.
The record date announcement signals a potential final dividend for shareholders (subject to AGM approval). Director re-appointments maintain leadership continuity, though the related-party presence of two Ramani family members on the board may be noted by governance-focused investors.