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Denis Chem Lab Ltd

Board Meeting Intimation for For Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th September 2025

04:01 PM, 5th Nov 2025

Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2025.Please note that as intimated to the Exchange vide Letter dated 24th September 2025 the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Financial Results for the quarter ended on 30th September 2025 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015.

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