Denis Chem Lab Ltd — Important, 26-08-2025: Company Update

DENIS CHEM LAB LIMITED has announced its 44th Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 12:00 Noon via Video Conference. Shareholders can access the Annual Report 2024-25 and AGM notice online. The company has set September 19, 2025, as the record date for determining shareholders entitled to the final dividend and remote e-voting. Remote e-voting opens on September 23, 2025, and closes on September 25, 2025. This meeting is key for shareholders to participate in company decisions and confirm dividend eligibility.