
AGM/EGM20 Aug 2026, 02:49 pm
Colinz Laboratories Ltd Announces 40th AGM Details
AI Summary
Colinz Laboratories Limited has issued the notice for its 40th Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing or Other Audio Video Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. N. K. Menon as a Director, and the appointment of Mrs. Vijaya Mani as a Director. Additionally, the AGM will address the re-appointment of Mr. N. K. Menon as Whole Time Director & Chief Executive Officer and discuss his remuneration.
Key Highlights
- 40th AGM scheduled for September 22, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financial statements.
- Director re-appointments and new appointments to be considered.
- Remuneration for Whole Time Director & CEO to be discussed.
Price Impact
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