StockWatch
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Diversified Commercial Services
Auditor2 Sept 2026, 04:50 pm

Zenlabs Ethica Reappoints Statutory Auditor for 5 Years

AI Summary

Zenlabs Ethica Ltd announced the reappointment of M/s N Kumar Chabbra & Co. as its statutory auditor for a term of five years, subject to shareholder approval at the upcoming 33rd Annual General Meeting (AGM). The Board of Directors, in their meeting held on September 02, 2026, also approved the convening of the AGM on September 29, 2026, and the provision for remote e-voting for shareholders. The company will submit the AGM notice and annual report for the financial year 2025-26 shortly. Additionally, the Board approved the Board's Report for the fiscal year ended March 31, 2026, and an amendment to the object clause of the Memorandum of Association, also pending shareholder consent.

Key Highlights

  • Statutory auditor M/s N Kumar Chabbra & Co. reappointed for 5 years.
  • Reappointment subject to shareholder approval at the 33rd AGM.
  • AGM scheduled for September 29, 2026, with remote e-voting facility.
  • Board approved the Board's Report for FY 2025-26.
  • Amendment to Memorandum of Association also requires shareholder approval.