AGM/EGM5 Jun 2026, 06:03 pm
Zim Laboratories Announces 42nd AGM on June 29, 2026
AI Summary
Zim Laboratories Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Monday, June 29, 2026, at 11:30 a.m. IST via Video Conferencing. The company has also enclosed the Annual Report for the Financial Year 2025-26 along with the AGM notice. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director, ratification of cost auditor remuneration, and approval for director remuneration in case of inadequate profits. The Register of Members and Share Transfer Book will be closed from June 23 to June 29, 2026.
Key Highlights
- 42nd AGM scheduled for June 29, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM Notice enclosed.
- Agenda includes adoption of FY26 financials and director re-appointment.
- Cost auditor remuneration to be ratified for FY 2026-27.
- Register of Members closed June 23-29 for AGM.
Price Impact
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