Voting Results and Scrutinizer Report of the 32nd Annual General Meeting of Zenlabs Ethica Limited on 29th September, 2025.
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Zenlabs Ethica Ltd held its 32nd Annual General Meeting on September 29, 2025, at its registered office in Chandigarh. Two ordinary resolutions were put to vote via remote e-voting and physical ballot: (1) adoption of audited financial statements for FY ended March 31, 2025, and (2) re-appointment of Mrs. Himjyoti (DIN: 02398927), who retires by rotation. Out of 2,785 shareholders on record date (Sept 22, 2025), representing 65,10,015 shares, a total of 25,90,824 votes (39.80% of outstanding shares) were polled. Both resolutions were passed unanimously with 100% votes in favour and zero votes against. No invalid votes were recorded.
Routine procedural filing with no material impact on shareholders or the stock price. The uncontested approval of both resolutions signals smooth governance with promoter group support (75.13% of promoter shares voted in favour).