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

Denis Chem Lab's Board has decided to hold its 44th Annual General Meeting virtually on September 26, 2025. Shareholders eligible for the FY 2024-25 final dividend will be identified by the Record Date of September 19, 2025, with payment on or after September 26. Remote e-voting for the AGM will be available from September 23 to September 25. The Board also approved the engagement of Nishant Pandya & Associates as Secretarial Auditors for five years, pending shareholder nod, and Kiran J. Mehta & Co. as Cost Auditors for FY 2025-26. These decisions ensure proper oversight and shareholder engagement.