Dear Sir, The Board have approve the appointment of CS Falgini Kumavar Membership Number A37989 as Company Secretary and Compliance officer with effect from 1-12-2025. Kindly take the ....
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Colinz Laboratories Ltd held a board meeting on 27th November 2025 with two key outcomes. First, the Board approved the appointment of Ms. Falguni Kumawat (ICSI Membership No. A37989) as the new Company Secretary and Compliance Officer, effective 1st December 2025. She brings 10 years of experience in secretarial, legal, and finance functions. Second, the Board authorized Mr. Narayan Kutty Menon, the Whole-time Director and CEO, to identify buyers and negotiate terms for the sale of the Company's factory premises, for which shareholders had already given approval via postal ballot on 11th November 2025.
The factory premises sale could be material to shareholders depending on the value realized, as it appears to be a significant asset divestment already approved by shareholders. The Company Secretary appointment is a routine governance update that strengthens compliance functions.