Board Meeting2 Sept 2026, 04:40 pm
Zenlabs Ethica Ltd Board Meeting Outcome
AI Summary
Zenlabs Ethica Ltd announced the outcome of its board meeting held on September 02, 2026. The board approved the convening of the 33rd Annual General Meeting (AGM) on September 29, 2026, and the approval of the Board's Report for the financial year ended March 31, 2026. Shareholders will have the facility for remote e-voting from September 26 to September 28, 2026. Additionally, the board recommended the re-appointment of N Kumar Chabbra & Co. as statutory auditors for a term of 5 years, subject to shareholder approval. Amendments to the object clause of the Memorandum of Association were also approved, pending shareholder consent at the AGM.
Key Highlights
- 33rd AGM scheduled for September 29, 2026.
- Board's Report for FY26 approved.
- Remote e-voting facility available for shareholders.
- Re-appointment of statutory auditors recommended for 5 years.
- Amendment to Memorandum of Association approved.
Price Impact
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