Denis Chem Lab Ltd — Dividend/Bonus, 29-07-2026: Corp. Action

Denis Chem Lab's board has set its 45th Annual General Meeting for September 25th via video conference. The record date for the FY25-26 final dividend, if approved, is September 18th, with e-voting open from September 22nd to 24th. The board also approved appointing Kashyap R. Mehta & Partners as Secretarial Auditors for five years, following audit committee advice. Dr. Himanshu C. Patel is proposed for re-appointment as Managing Director for three years from August 1st, a decision supported by the Nomination and Remuneration Committee. All appointments require shareholder approval at the AGM, impacting company governance and leadership.