As required under SEBI Regulation 42 , the Notice of Book Closure in connection with the 39th AGM of M/s. Colinz Laboratories Ltd. scheduled to be held on 30-09-2025. The Notice for the ....
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Colinz Laboratories Ltd (BSE Code: 531210) has informed BSE about the schedule for its 39th Annual General Meeting to be held on Tuesday, 30th September 2025 at 2:30 PM IST via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 30th September 2025 (both days inclusive). The cut-off date for determining shareholders eligible for e-voting is 23rd September 2025, and the remote e-voting window will run from 27th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM). The notice was dispatched on 31st August 2025. The intimation has been made under Regulation 42 of SEBI LODR Regulations 2015 and Section 91 of the Companies Act 2013.
Shares will not be transferable during the book closure window (23-30 September 2025). Investors who are not shareholders on the record date of 23rd September 2025 will not be eligible to vote at the AGM or via e-voting. This is a routine compliance filing with no material impact on stock price.