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(30/05/2025 13:59)

Denis Chem Lab L - Board Meeting Outcome for - Outcome Of Board Meeting\r\n- Submission Of Audited Financial Results For The

The Board of Directors of the Company, in their meeting held today i.e. on 30th May, 2025, interalia, has:\r\n1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2025 as recommended by the Audit Committee.\r\n2. Recommended a Final dividend of Rs. 1.50 per Equity Share of Rs.10/- each for the financial year 2024-25 ended on 31st March, 2025, subject to approval of shareholders at the ensuing Annual General Meeting.