Proceedings/Outcome of the 32nd Annual General Meeting of Zenlabs Ethica Limited held on 29th September, 2025.
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Zenlabs Ethica held its 32nd AGM on Monday, September 29, 2025, at the registered office in Chandigarh from 12:00 PM to 12:30 PM. Mr. Sanjay Dhir (Whole-Time Director) was unanimously elected Chairman, as the Managing Director Mr. Sanjeev Kumar and Chairman were unable to attend. Two ordinary resolutions were taken up: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with the Board's and Statutory Auditors' reports, and (2) re-appointment of Mrs. Himjyoti (DIN: 02398927), Non-Executive Director, who retires by rotation. Remote e-voting through CDSL was open from September 26 to September 28, 2025, with ballot papers also made available at the meeting. The Chairman briefed shareholders on company performance and strategic plans, then responded to shareholder queries before the meeting concluded with a vote of thanks.
This is a routine procedural filing confirming the AGM was held in compliance with SEBI and Companies Act requirements. Voting results are to be declared by October 1, 2025; no material corporate action, dividend, fundraising, or strategic change was announced in this filing.