Management Change29 Jul 2026, 01:20 pm
Denis Chem Lab Re-appoints Himanshu C. Patel as MD for 3 Years
AI Summary
Denis Chem Lab Ltd announced the re-appointment of Mr. Himanshu C. Patel as Managing Director for a period of three years, effective August 1, 2026. This decision was made during the Board of Directors' meeting held on July 29, 2026, and is subject to shareholder approval at the upcoming 45th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, and will be conducted via Video Conferencing. The Board also fixed September 18, 2026, as the record date for determining shareholders eligible for the final dividend for FY 2025-26, if declared. Additionally, the company appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five years.
Key Highlights
- Mr. Himanshu C. Patel re-appointed as Managing Director for three years.
- Re-appointment effective from August 1, 2026, pending shareholder approval.
- 45th AGM scheduled for September 25, 2026, via Video Conferencing.
- September 18, 2026, set as record date for FY 2025-26 final dividend.
- Secretarial Auditors appointed for a five-year term.
Price Impact
More from DENISCHEM