Denis Chem Lab Sets Record Date for Dividend on Sep 18, 2026
Denis Chem Lab Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, has fixed Friday, September 18, 2026, as the record date for determining shareholders eligible to receive the final dividend for FY 2025-26, if declared at the upcoming 45th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 12:00 p.m. IST, to be conducted via Video Conferencing. The company also 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, both subject to shareholder approval. Shareholders will have remote e-voting facility from September 22 to September 24, 2026.
Key Highlights
- Record date for final dividend set as September 18, 2026.
- AGM scheduled for September 25, 2026, via Video Conferencing.
- Secretarial Auditors appointed for a five-year term.
- Managing Director re-appointed for a three-year term.
- Remote e-voting facility available for shareholders.
Price Impact
More from DENISCHEM