Zenlabs Ethica Ltd

Zenlabs Ethica Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The company will intimate the date of the Board meeting for the declaration of these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading during the sensitive period leading up to financial result disclosures.

Zenlabs Ethica Ltd announced the resignation of its Chief Financial Officer (CFO), Mr. Adarsh Sharma, effective June 26, 2026. The resignation is due to ongoing health issues. The Board of Directors expressed appreciation for his contributions. The company has provided detailed disclosures as required by SEBI regulations, including the resignation letter and a brief profile of Mr. Sharma.

Zenlabs Ethica Ltd has announced the resignation of Mr. Adarsh Sharma from his position as Chief Financial Officer (CFO) and Key Managerial Personnel. The resignation is effective from the close of business hours on June 26, 2026. Mr. Sharma cited ongoing health issues as the reason for his departure. The company's Board of Directors has expressed appreciation for his contributions during his tenure. Further details as required by SEBI regulations are enclosed in annexures.

Zenlabs Ethica Ltd's board re-appointed M/s Jaspreet Dhawan & Associates as Secretarial Auditor and M/s Anu & Associates as Internal Auditor for FY 2026-27. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and noted the resignation of Mr. Amit Kumar as Company Secretary, appointing Mr. Nikunj Goel in his place, effective May 29, 2026.

Zenlabs Ethica Ltd declares that Regulation 23(9) of SEBI (LODR), 2015, regarding related party transaction disclosures, is not applicable to the company for the half year ended March 31, 2026. The company's paid-up equity share capital and net worth are ₹6.51 Cr and ₹10.42 Cr respectively, below the threshold requiring compliance with these regulations.

Zenlabs Ethica Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 29, 2026, where the results were approved. The board also approved the re-appointment of M/s. Jaspreet Dhawan & Associates as Secretarial Auditor and M/s ANU & Associates as Internal Auditor for FY 2026-27. Additionally, the resignation of Mr. Amit Kumar and the appointment of Mr. Nikunj Goel as Company Secretary & Compliance Officer were noted.

Zenlabs Ethica Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also re-appointed M/s. Jaspreet Dhawan & Associates as Secretarial Auditor and M/s. ANU & Associates as Internal Auditor for FY 2026-27. Mr. Nikunj Goel was appointed as the Company Secretary & Compliance Officer, following the resignation of Mr. Amit Kumar.

Zenlabs Ethica Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of the results.

In a declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, the promoters of Zenlabs Ethica Ltd have confirmed that as of March 31, 2026, they had no shares of the company encumbered. This confirmation was provided to the Audit Committee of Zenlabs Ethica Limited and BSE Limited. The promoter group includes Sanjay Dhir, Preet Remedies Ltd, and Hariinder Kaur, among others.

Zenlabs Ethica Ltd has announced the closure of the trading window for all Directors, Promoters, Designated persons, and their immediate relatives. The closure will be in effect from Wednesday, 01st April 2026, till 48 hours after the declaration of the upcoming event. The decision was digitally signed by Sanjay Dhir on 30th March 2026, 13:06:02 +05'30'.