Denis Chem Lab Ltd — Important, 29-07-2026: Company Update

Denis Chem Lab has announced decisions from a recent board meeting. The company will hold its 45th Annual General Meeting (AGM) on September 25, with September 18 fixed as the Record Date for determining eligibility for the final dividend for FY2025-26. Shareholders can participate in remote e-voting from September 22 to September 24. Additionally, the board approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five years (FY2026-27 to FY2030-31). Dr. Himanshu C. Patel was also re-appointed as Managing Director for three years from August 1, all subject to shareholder approval at the upcoming AGM. These actions ensure corporate governance and leadership continuity.