Denis Chem Lab Ltd Sets AGM Date, Record Date for Dividend
Denis Chem Lab Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, has decided to convene the 45th Annual General Meeting (AGM) on September 25, 2026. The meeting will be held virtually. The Board has fixed September 18, 2026, as the record date for determining shareholders eligible for a final dividend for FY 2025-26, if declared at the AGM. Shareholders will have the facility for remote e-voting from September 22 to September 24, 2026. Additionally, the Board approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five years and the re-appointment of Dr. Himanshu C. Patel as Managing Director for three years, subject to shareholder approval.
Key Highlights
- AGM scheduled for September 25, 2026, to be held virtually.
- Record date for dividend set as September 18, 2026.
- Shareholders can e-vote remotely from September 22-24, 2026.
- Secretarial Auditors appointed for a five-year term.
- Managing Director re-appointed for a three-year term.
Price Impact
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