Denis Chem Lab Ltd — Important, 20-08-2026: Company Update

Denis Chem Lab has provided notice for its 45th Annual General Meeting, which will be held virtually. The Annual Report and AGM notice are available on the company's website, BSE, and CDSL. Shareholders are offered remote e-voting. A specific record date has been set for determining eligibility for both e-voting rights and the final dividend. This update ensures shareholders can participate in the meeting and exercise their voting rights digitally.