Denis Chem Lab informs about outcome of AGM
Denis Chem Lab has informed that pursuant to Section 108 of Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company provided remote e-voting and facility for e-voting during 44th Annual General Meeting to the Shareholders/ Members of the Company. Based on the Scrutineer's Report, all the 6 (Six) Resolutions as contained in the 44th Annual General Meeting Notice dated 26th July, 2025 have been duly passed on the date of 44th AGM i.e. 26th September, 2025 and the same has been attached along with Declaration of Results.
The above information is a part of company’s filings submitted to BSE.
