Newspaper Advertisement regard to Notice of 32nd Annual General Meeting is scheduled to be held on Monday, September 29, 2025 at 12:00 P.M.
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Awaiting price reaction for this filing.
Zenlabs Ethica Ltd has published newspaper advertisements notifying shareholders about its 32nd Annual General Meeting (AGM) scheduled for Monday, September 29, 2025 at 12:00 PM at the registered office in Chandigarh. The ads appeared in Financial Express (English, All India edition) and Dainik Tribune (Hindi, Chandigarh edition) on September 7, 2025. The annual report for FY 2024-25 was already sent electronically to shareholders on September 6, 2025. Shareholders can vote remotely through CDSL's e-voting platform between September 26, 2025 (9:00 AM) and September 28, 2025 (5:00 PM), with September 22, 2025 set as the cut-off date for voting eligibility. CS Mamta Goyal has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory compliance filing under SEBI's Listing Regulations and carries no direct impact on the stock price. It simply informs shareholders of the AGM date, venue, and remote e-voting procedures, giving them time to participate in the voting process.