Zenlabs Ethica Ltd to hold 33rd AGM on Sep 29, 2026
Zenlabs Ethica Ltd has announced that its 33rd Annual General Meeting (AGM) for the financial year 2025-26 will be held on Tuesday, September 29, 2026, at 12:00 PM IST. The meeting will take place at the company's registered office in Chandigarh. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Sanjay Dhir as a Director, and the re-appointment of M/s. N. Kumar Chhabra & Co. as statutory auditors for a term of five years. The notice also details the cut-off date for e-voting as September 22, 2026, and the remote e-voting period from September 26 to September 28, 2026. Additionally, the company plans to amend its Memorandum of Association.
Key Highlights
- 33rd AGM scheduled for September 29, 2026.
- Audited financial statements for FY26 to be adopted.
- Director Sanjay Dhir and auditors N. Kumar Chhabra & Co. up for re-appointment.
- E-voting period: September 26-28, 2026.
- Proposed amendment to the Memorandum of Association.
Price Impact
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