Colinz Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve This is to inform the exchange ....
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Colinz Laboratories has called a Board meeting on 16th May 2025, with two key items on the agenda. First, the Board will consider and approve the audited financial results for the quarter and financial year ended 31st March 2025. Second, it will decide on the appointment of Mr. Swapnil Jayesh Madiyar (DIN 08520795) as an Additional Director in a non-promoter, non-executive capacity. The trading window for the company's securities is already closed from 1st April 2025 until the second trading day after the board meeting, in line with insider trading norms ahead of the results announcement.
The meeting outcome will set the tone for FY25 results and introduce a new independent voice on the board; investors should watch for the audited numbers and any change in board composition when results are declared.