Copy of Newspaper Advertisement intimating 42nd Annual General Meeting scheduled to be held on Friday 26th June,2026 through VC/OAVM.

ZIMLAB · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-2.9%1-day move

₹104.00

prior close

₹100.00

base price

After-mkt

timing

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+1.0+2.9+1.1+2.9-2.9-1.0+0.0+2.3+2.9+3.4+9.6+19.2+13.5—

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AI summary

Zim Laboratories Limited has published newspaper advertisements (in English and Marathi) notifying shareholders that its 42nd Annual General Meeting will be held on Friday, June 26, 2026 at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued by the Ministry of Corporate Affairs. The Notice of AGM and Annual Report for FY 2025-26 will be sent to shareholders via email and will also be available on the Company website (www.zimlab.in) and stock exchange websites.

Likely market impact

This is a routine procedural filing. Shareholders should expect to receive the AGM notice and annual report shortly, and can participate and vote electronically. No direct impact on stock price from this announcement alone.