Denis Chem Lab Sets AGM Date, Dividend Record Date, E-voting

Denis Chem Lab Ltd announced key dates following its Board Meeting on July 29, 2026. The 45th Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held via Video Conferencing. The record date for determining shareholders eligible for the final dividend for FY 2025-26 has been fixed as September 18, 2026. 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.