Pursuant to Regulation 47 of SBI(LODR), Regulation,2015 we hereby enclosed a copy of News paper Clipping published in FREE PRESS JOUNAL AND NAVSHAKTI on 30-8-2025 towards Intimation to ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Colinz Laboratories has informed BSE that it published its 39th Annual General Meeting (AGM) notice in Free Press Journal (English) and Nav Shakti (Marathi) on 30th August 2025, as required under SEBI Listing Regulations. The 39th AGM will be held on Tuesday, 30th September 2025 at 2:30 PM via Video Conferencing / OAVM. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 30th September 2025 (both days inclusive). Shareholders will be able to cast votes through remote e-voting from 27th September (9:00 AM) to 29th September (5:00 PM), with e-voting also available during the AGM. The AGM Notice along with the Annual Report for FY 2024-25 has already been sent by email to all shareholders whose email IDs are registered with the company.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the book closure window (23–30 September 2025), during which no share transfers will be processed, to ensure eligibility for the AGM and e-voting.