StockWatch
·
Pharmaceuticals
AGM/EGM25 Sept 2026, 03:29 pm

Denis Chem Lab Holds 45th AGM, Declares Dividend

AI Summary

Denis Chem Lab Ltd conducted its 45th Annual General Meeting (AGM) on September 25, 2026, via Video Conferencing. Key agenda items included the adoption of audited financial statements for FY26, declaration of a dividend of Rs. 2.50 per equity share, re-appointment of a director, approval of cost auditor remuneration, appointment of secretarial auditors for five years, and re-appointment of Dr. Himanshu Patel as Managing Director. The company also informed shareholders about its general progress and business performance during FY26, with no qualifications reported by auditors. E-voting results are expected within two working days.

Key Highlights

  • 45th AGM held on Sep 25, 2026, via VC/OAVM.
  • Dividend of Rs. 2.50 per equity share declared for FY26.
  • Audited financial statements for FY26 adopted.
  • Key management and auditor appointments approved.
  • Shareholders received updates on company performance.