39th AGM of M/s. Colinz Laboratories Ltd is scheduled on 30th September, 2025 through VC and OAVM as required under SEBI LODR, Regulation,2015. The details format of this notice is available ....
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Colinz Laboratories Ltd has scheduled its 39th Annual General Meeting on Tuesday, 30th September 2025 at 2:30 PM, to be held via video conferencing (VC/OAVM) with the registered office in Mumbai as the deemed venue. The Register of Members and Share Transfer Books will remain closed from 23rd September to 30th September 2025, with the e-voting cut-off date set as 23rd September 2025 and remote e-voting open from 27th to 29th September 2025. The ordinary business includes adoption of audited financial statements for FY ending 31st March 2025 and the reappointment of Dr. Mani L.S. (DIN: 00825886), who retires by rotation. Special business includes the appointment of Mr. Swapnil Jayeshbhai Madiyar as a Non-Executive Non-Independent Director and the reappointment of Mr. N.K. Menon as Whole-Time Director & CEO for one year (1 Oct 2025 to 30 Sep 2026) with a salary range of Rs. 7.5 to 12.5 lakhs per annum plus allowances, requiring a special resolution as Mr. Menon is over 70 years of age.
Shareholders should take note of the book closure period (23–30 Sep 2025) as they cannot trade shares during this window, and they are encouraged to vote via remote e-voting. The resolutions are largely routine, but the reappointment of the 70-plus CEO via special resolution and the induction of a new non-executive director are items that shareholders may want to evaluate.