| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 30 Jul 2026 |
| The Board discussed and finalized the date, time and mode of 40th Annual General Meeting of the Company on Tuesday, 22nd September, 2026, at 2.30 P. M. through video conference or other audio visuals means and also approved the draft notice of forthcoming Annual General Meeting of the Company Dear Sir, Pursuant to Regualtion 47 of SEBI(LODR) Regulations, 2015 we ahereby enclosed News Papar Cliping of our 40 th AGM Ads given in the Paper on 27-08-2026. Kindly take the same on records. For Colinz Labs Ltd Ganesh (As Per BSE Announcement Dated on 27.08.2026) DEAR SIR SUMMERY OF OF 40TH AGM HELD ON 22-09-2026 AT 2.30 PM . KINDLY TAKE THE SAME ON RECORDS FOR COLINZ LABORATORIES LTD VIJAYA MANI CHAIRPESRSON OF THE MEETING (As per BSE Announcement dated on: 22.09.2026) Please find enclosed herewith the Srutinizers Report for our 40th AGM held on 22-09-2026 issued todted dated 23-09-2026. Kindly take the same on records. For Colinz Labs Ltd Director (As Per BSE Announcement Dated on:23.09.2026) | ||
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