Denis Chem Lab has informed that the Board of Directors of the Company, in their meeting held today i.e. on 29th July, 2026, has decided to: 1. Convene the 45th Annual General Meeting ('AGM') of the Members/Shareholders of the Company at 12:00 pm IST on Friday, the 25th September, 2026 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 read with MCA Circular No. 03/2025 dated 22nd September, 2025 and the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 along with earlier circulars issued by the Ministry of Corporate Affairs in this regard ('MCA circulars') and relevant SEBI Circular and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board of the Company has fixed Friday, 18th September, 2026 as the Record Date for determining the Members/Shareholders entitled to receive the final dividend for the FY 2025-26, if declared at the said AGM. The payment of aforementioned final dividend, if any, will be made on or after 25th September, 2026 within the statutory time limit; and etc.
The above information is a part of company's filings submitted to BSE.
