Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
Price
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Awaiting price reaction for this filing.
The Board of Directors of Zenlabs Ethica Limited met on September 4, 2025, and approved several items. The 32nd Annual General Meeting (AGM) has been scheduled for Monday, September 29, 2025, at 12:00 PM at the registered office in Chandigarh. The Board also approved the Board's Report for the financial year ended March 31, 2025. Remote e-voting facility will be available to shareholders from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with September 22, 2025 as the cut-off date to determine voting eligibility. Ms. Nitika Goel of M/s BND & Associates has been appointed as the Scrutinizer for the e-voting process. The Notice of AGM and Annual Report will be submitted to the stock exchange once dispatched to members.
This is a routine regulatory filing with no material impact on shareholders or stock price. Investors should note the AGM date (September 29, 2025) and the e-voting window, along with the September 22, 2025 cut-off date for determining voting rights.