Proceedings of 45th AGM: Rs. 2.50 per share dividend and MD re-appointment taken up
The 45th AGM was held on 25th September, 2026 via video conferencing.
By ScoutQuest · · 1 min read
- Dividend per Share
- Rs. 2.50 per Equity Share
- Dividend FY
- FY ended 31st March, 2026
- MD Re-appointment Term
- 3 years from 1st August, 2026 to 31st July, 2029
- Secretarial Auditors Term
- Five (5) consecutive years
- AGM Date
- 25th September, 2026
What was shared
The company submitted the proceedings of its 45th Annual General Meeting, held on 25th September, 2026 at 12:00 p.m. through Video Conferencing / Other Audio-Visual Means. The meeting concluded at 12.14 p.m.
Items transacted
- Adoption of audited financial statements for the financial year ended 31st March, 2026, with Board and Auditors' reports.
- Declaration of a dividend of Rs. 2.50 per Equity Share for the year ended 31st March, 2026.
- Re-appointment of Ms. Anar Patel, who retired by rotation.
- Remuneration payable to the Cost Auditors.
- Appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, as Secretarial Auditors for five (5) consecutive years.
- Re-appointment of Dr. Himanshu Patel as Managing Director, not liable to retire by rotation, for 3 years from 1st August, 2026 to 31st July, 2029, by Special Resolution. The update notes he is aged 72 years at present.
Voting
Remote e-voting was open from 22nd September, 2026 to 24th September, 2026, with e-voting also available during the meeting. The e-voting results with the Scrutinizer's Report are to be declared within 2 working days of the conclusion of the AGM and communicated to BSE.
Other points
Shareholders were informed that there were no qualifications reported by the Statutory and Secretarial Auditors in their respective reports. Dr. Himanshu C. Patel, Managing Director, chaired the meeting as directed by Chairman Shri Dinesh Patel, and shareholder queries were answered.
What it means for investors
This is a routine post-AGM disclosure recording the business placed before shareholders. The actual resolution-wise approval figures follow separately in the voting results.
Also from Denis Chem Lab
Board meeting on 4th November, 2026 to consider and approve unaudited results for September quarter
23 Oct 2026
Denis Chem Lab Ltd shareholder sells 2.05% stake
16 Oct 2026
Shareholders approve re-appointment of Managing Director for three years
25 Sep 2026
More numbers
- Dividend per equity shareRs. 2.50 per Equity Share
- Secretarial Auditors termfive (5) consecutive years
- MD re-appointment terma period of 3 years
- Time for declaring voting results2 working days
- Age of Managing Directoraged 72 years at present
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.