Zim Laboratories Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 27, 2025
ZIMLAB · price
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Zim Laboratories has notified the 41st AGM to be held on Friday, 27 June 2025 at 11:30 a.m. via Video Conferencing. The Register of Members and Share Transfer Books will be closed from 21 June to 27 June 2025, with the cut-off date for e-voting set as 20 June 2025. Key items on the agenda include adoption of FY25 audited financials, appointment of Deloitte Haskins & Sells LLP as new statutory auditor for a 5-year term (replacing Walker Chandiok & Co LLP), ratification of cost auditor remuneration of Rs 5.50 lakh for FY26, and appointment of BNP & Associates as secretarial auditor. The notice also seeks shareholder approval for re-appointment of Whole-Time Director Zulfiquar Kamal and Independent Directors Dr. Kamlesh Shende and Mr. Ashok Bhatia. Remote e-voting will be open from 24 June (9:00 a.m.) to 26 June (5:00 p.m.) via NSDL.
Routine AGM notice with standard agenda items. The change of statutory auditor to a Big-4 firm (Deloitte) may be viewed positively as it signals enhanced governance and audit quality. No material financial or strategic action is being proposed that should move the stock.