
Auditor2 Sept 2026, 05:01 pm
Zenlabs Ethica Ltd: Reappoints Statutory Auditor for 5 Years
AI Summary
Zenlabs Ethica Ltd announced that its Board of Directors has approved the re-appointment of M/s N Kumar Chabbra & Co., Chartered Accountants, as the statutory auditor for a term of five years. This reappointment is subject to shareholder approval at the upcoming 33rd Annual General Meeting (AGM) scheduled for September 29, 2026. The firm, with registration number 000873N, has extensive experience in audit, assurance, taxation, and accounting services. The Board also approved the convening of the AGM, the Board's Report for FY26, and the provision for e-voting for shareholders. Amendments to the Memorandum of Association were also approved, pending shareholder consent.
Key Highlights
- Statutory auditor M/s N Kumar Chabbra & Co. re-appointed for 5 years.
- Re-appointment requires shareholder approval at the upcoming AGM.
- AGM scheduled for September 29, 2026, with e-voting facility.
- Board also approved Board's Report and MOA amendment.
Price Impact
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