BSEColinz Laboratories LtdMediumNeutral
Announced Mon, 17 Nov · 11:55 IST

Dear Sir, As required under Regulation 44(3) of SEBI (LODR), Regulation 2015. Please find the attached Scrutinizers Report dated 16-11-2025

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Colinz Laboratories Ltd completed a postal ballot via remote e-voting (Oct 15 – Nov 14, 2025) seeking shareholder approval on two special resolutions: (1) to sell, lease, mortgage or dispose of the factory at Plot No 60, STICE, Sinnar, Nashik, and (2) to do the same with the registered office at A-101, Pratik Industrial Estate, Mulund Link Road, Mumbai. Both resolutions passed with overwhelming support — 1,539,110 votes (99.9996%) in favour versus just 6 votes against, out of 1,539,116 votes polled (61.10% of outstanding shares). Promoters voted 100% in favour, polling 1,448,200 of their 1,662,659 shares. Public institutions polled 90,916 shares (99.99% in favour). The scrutinizer, Ashwini Vaze & Associates, confirmed both resolutions were passed with the requisite majority.

Likely market impact

Shareholders have now authorised the board to divest or monetise both the Nashik manufacturing unit and the Mumbai office, pointing to a possible restructuring, downsizing, or asset sale. Retail investors should watch for follow-up filings on actual transaction terms, valuation, and how the proceeds will be used, as this could materially reshape the company's business.