Denis Chem Lab Ltd — Others, 26-07-2025: AGM/EGM

Denis Chem Lab has announced its 44th Annual General Meeting (AGM) will be held virtually on September 26, 2025, at 12:00 PM. Shareholders eligible for the final dividend for FY 2024-25 (if declared) must hold shares by the record date of September 19, 2025. Dividend payments will commence on or after September 26, 2025. Shareholders can participate via remote e-voting from September 23-25, 2025. The company also approved the proposal for appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for five years, pending shareholder approval, and appointed M/s. Kiran J. Mehta & Co. as Cost Auditors for FY 2025-26.