Zim Laboratories Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 27, 2025
ZIMLAB · price
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Zim Laboratories Limited held its 41st Annual General Meeting on June 27, 2025, from 11:30 a.m. to 12:53 p.m. via video conferencing. All 8 resolutions were passed with overwhelming shareholder support. Five ordinary resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Zulfiquar Kamal as a director, appointment of Deloitte Haskins & Sells LLP as statutory auditors, ratification of cost auditors' remuneration, and appointment of BNP & Associates as secretarial auditors. Three special resolutions covered the re-appointment of Dr. Kamlesh Shende, appointment of Mr. Ashok Bhatia as Independent Directors, and approval of remuneration to Independent Directors. Total voting turnout was about 51.22% of outstanding shares, with promoters voting 100% in favour and nearly all public votes also in favour.
This is a routine post-AGM compliance filing confirming shareholder approval of all agenda items, including the appointment of Deloitte as statutory auditor. No negative signals for shareholders — all resolutions passed with near-unanimous support, indicating strong shareholder confidence.