Notice of Postal Ballot dated January 23, 2026 is attached.
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Awaiting price reaction for this filing.
Zenotech Laboratories Limited has issued a Postal Ballot Notice (dated January 23, 2026) to seek shareholders' approval through remote e-voting for a single special business item: the appointment of Mr. Nikkhil Venilal Kothhari (DIN: 11501373) as an Independent Director of the Company, via a Special Resolution. The cut-off date for eligibility was Friday, January 30, 2026. Remote e-voting begins on Tuesday, February 10, 2026 at 9:00 am IST and concludes on Wednesday, March 11, 2026 at 5:00 pm IST, with results to be declared on or before March 13, 2026. KFin Technologies is the Registrar & Share Transfer Agent, NSDL is providing the e-voting facility, and Mr. Mahadev Tirunagari (Practicing Company Secretary) has been appointed as the scrutinizer. Shareholders holding shares in physical mode are advised to update their email addresses to receive the notice.
This is a routine governance announcement involving board composition through shareholder voting; appointment of an Independent Director strengthens board oversight. Near-term stock price impact is expected to be neutral, as the focus is on regulatory compliance and corporate governance rather than financial or operational change.