Denis Chem Lab Ltd — Important, 03-08-2026: Company Update

Denis Chem Lab has announced its 45th Annual General Meeting (AGM) on Friday at 12:00 p.m. IST, which will be held virtually. Shareholders will address company business and consider the Board-approved dividend for the financial year 2025-26. The record date for determining dividend entitlement is Friday, well before the AGM. The company offers remote e-voting and in-meeting e-voting facilities. Physical shareholders are reminded to update their KYC details for electronic dividend payments.