Denis Chem Lab Ltd — Important, 26-09-2025: Company Update

Denis Chem Lab conducted its 44th Annual General Meeting, where shareholders adopted the audited financial statements for the fiscal year. A dividend of Rs. 1.50 per Equity Share was approved. Significant decisions included the re-appointment of Director Mr. Dinesh B. Patel and the consideration of remuneration for Cost Auditors. Additionally, the company appointed M/s. Nishant Pandya & Associates as Secretarial Auditors for a five-year term and approved the continuation of Mr. Dinesh B. Patel, aged 91, as a Non-Executive Director. Voting results are pending and will be announced soon.