The 32nd Annual General Meeting (AGM) of the Company will be held on Monday, 29th September 2025.
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Zenlabs Ethica Limited has notified BSE that its 32nd AGM will be held on Monday, 29th September 2025 at 12:00 PM at its registered office in Chandigarh. The meeting covers two ordinary business items: adoption of the audited financial statements for FY2024-25 along with Board and Auditor reports, and the re-appointment of Mrs. Himjyoti (DIN: 02398927), a 53-year-old woman director and wife of the Whole-Time Director, who retires by rotation. Shareholders can vote electronically via CDSL's e-voting platform between 26th September (9:00 AM) and 28th September (5:00 PM), with 22nd September fixed as the cut-off date for voting eligibility. The Annual Report for FY2024-25 has been sent electronically to members whose email IDs are registered with the RTA, Bigshare Services.
This is a routine regulatory filing informing shareholders about the upcoming AGM — no special or unusual resolutions are on the agenda. Shareholders who wish to vote must ensure their holdings are recorded by 22nd September 2025 and exercise their e-voting between 26th and 28th September.