Colinz Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve This is to inform the exchange ....
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Colinz Laboratories has informed the stock exchange that its Board of Directors will meet on Tuesday, 11 November 2025 at 3:30 PM at the registered office in Mumbai. The main item on the agenda is to consider and approve the appointment of Smt. Vijaya Mani (DIN 11363910) as an Additional (Non-Executive) Director of the company. The intimation has been issued under Regulation 29(2) read with Regulation 33 of SEBI (LODR) Regulations, 2015. The letter is signed by the Chief Financial Officer of the company.
This is a routine board intimation for adding a new non-executive director to the board. For shareholders, it signals a possible strengthening or refresh of the board, but the appointment details (background, independence) are not disclosed in this filing, so no immediate stock price impact is expected.