Auditor29 Jul 2026, 01:14 pm
Denis Chem Lab Appoints Secretarial Auditor for 5 Years
AI Summary
Denis Chem Lab Ltd announced the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term from FY 2026-27 to 2030-31, subject to shareholder approval at the upcoming AGM. The Board also approved the re-appointment of Dr. Himanshu C. Patel as Managing Director for three years from August 1, 2026. The 45th Annual General Meeting is scheduled for September 25, 2026, with September 18, 2026, set as the record date for determining dividend entitlement for FY 2025-26. E-voting facilities will be available.
Key Highlights
- Secretarial Auditor appointed for a 5-year term.
- Shareholder approval required for auditor appointment.
- MD re-appointed for a 3-year term.
- AGM scheduled for September 25, 2026.
- Record date for dividend set as September 18, 2026.
Price Impact
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