
Colinz Laboratories Ltd Holds 40th AGM on Sep 22, 2026
Colinz Laboratories Ltd announced 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 the audited financial statements for the fiscal year ended March 31, 2026, and the reports of the Directors and Independent Auditors. Additionally, the AGM will address the re-appointment of Mr. N. K. Menon as a Director retiring by rotation and the appointment of Mrs. Vijaya Mani as an Additional Director (Non-Executive, Non-Independent) effective November 11, 2025. The company also reminded shareholders to convert physical shares to demat mode.
Key Highlights
- AGM scheduled for September 22, 2026, to adopt FY26 financial statements.
- Re-appointment of Director Mr. N. K. Menon to be considered.
- Appointment of Mrs. Vijaya Mani as Additional Director proposed.
- Shareholders urged to convert physical shares to demat.
- Meeting to be held via Video Conferencing/OAVM.
Price Impact
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