Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results of theCompany for the quarter ended on 30th June, 2025.Please note that as intimated to the Exchange vide Letter dated 23rd June, 2025, the Trading Window of theCompany shall continue to remain closed for designated persons till 48 hours after the declaration of FinancialResults for the quarter ended on 30th June, 2025 in terms of Company's Code of Conduct for prevention of InsiderTrading and SEBI (Prohibition of Insider Trading) Regulations, 2015.