Zenlabs Ethica files FY26 Annual Report, AGM set for September 29
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Zenlabs Ethica Limited, a Chandigarh-based WHO-GMP certified pharmaceutical firm, has filed its 33rd Annual Report for FY 2025-26 along with the AGM notice. The 33rd AGM will be held on Tuesday, September 29, 2026 at 12:00 PM at the registered office in Chandigarh. Key items on the agenda include adoption of audited financial statements for FY26, re-appointment of Whole Time Director Sanjay Dhir by rotation, re-appointment of statutory auditors M/s N. Kumar Chhabra and Co for 5 years through FY30-31, and a special resolution to amend the Object Clause of the Memorandum of Association. The report is being sent electronically to members.
Shareholders will vote on director reappointment, auditor reappointment for 5 years, and a special resolution to widen the company object clause at the upcoming AGM.