Newspaper Advertisements for Notice of 36th Annual General Meeting of the Company & E-voting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Zenotech Laboratories has published newspaper advertisements (in English and Telugu) on September 2, 2025, giving notice of its 36th Annual General Meeting to be held on Friday, September 26, 2025 at 10:30 a.m. IST via Video Conferencing, in line with the Companies Act, 2013 and MCA circulars. The AGM Notice and Annual Report for FY 2024-25 were dispatched electronically to shareholders on September 1, 2025. Remote e-voting will be open from September 23, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.), with the cut-off date for eligibility being September 19, 2025. KFin Technologies is the Registrar, and NSDL is providing the e-voting and VC platform.
This is a routine regulatory disclosure required before every AGM and carries no material business impact. Shareholders should note the e-voting window and cut-off date to ensure their votes are counted, and physical shareholders are reminded to update KYC details (PAN, bank, nomination) to avoid missing dividend payments.