Denis Chem Lab Ltd — Updates, 26-07-2025: Company Update

Denis Chem Lab's board has finalized plans for its 44th Annual General Meeting, scheduled for September 26, 2025, to be held virtually. For shareholders to be eligible for the final dividend for FY 2024-25, if declared, they must hold shares by the Record Date of September 19, 2025. The company will offer e-voting from September 23-25, 2025, for AGM resolutions. Additionally, the board approved the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for five years, subject to shareholder approval, and appointed M/s. Kiran J. Mehta & Co. as Cost Auditors for FY 2025-26. These decisions ensure corporate governance and financial oversight.