Denis Chem Lab Ltd — Important, 25-08-2025: Company Update

Denis Chem Lab has announced its 44th Annual General Meeting (AGM) to be held via Video Conferencing. The Board will propose a final dividend of Rs. 1.50 per equity share, totaling 2.08 Cr, for FY2024-25. The company reported a revenue from operations of 173.29 Cr for FY2024-25, an increase from 167.82 Cr in the previous year. Profit after tax for FY2024-25 was 8.08 Cr, compared to 11.16 Cr in the prior year. Shareholders will vote on re-appointing Mr. Dinesh B. Patel and continuing his directorship past 75 years. The Board also proposes shareholder endorsement for remuneration of Cost Auditors (0.017 Cr) and the appointment of Secretarial Auditors (up to 0.0125 Cr for FY26). Company loans are secured by existing assets.