| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 31 Jul 2025 |
| As required under Regulation 33(3) of SEBI(LODR) , Regulations , 2015 we are enclosing herewith the Unaudited Financial Results for Quarter Ended on 30-6-2025 As required under SEBI Regulation 42 , the Notice of Book Closure in connection with the 39th AGM of M/s. Colinz Laboratories Ltd. scheduled to be held on 30-09-2025. The Notice for the Book Closure is attached herewith , kindly take the note of the same. (As Per BSE Announcement Dated on:26.08.2025) Pursuant to Regulation 30 read with para A of Schedule III of SEBI (LODR ) Regulations,2015 please find the attached summery of our 39th AGM Proceedings held on 30-9-2025. Kindly take a note of the same. For Colinz Labs Ltd Director (As Per BSE Announcement Dated on:30.09.2025) Please find the attached 39th AGM Result held on 30-09-2025 at 2.30 pm and ended at 3.12pm. Kindly take a note of the same. For Colinz Labs Ltd Director (As per BSE Announcement dated on: 01.10.2025) | ||
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