| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 2 Sep 2026 |
| Outcome of the board meeting held on 02nd September 2026 as per the regulation 30 of SEBI (LODR) Regulations, 2015. The 33rd Annual General Meeting of the company for the financial year 2025-26 will be held on 29th September, 2026. (As Per BSE Announcement Dated on:04.09.2026) Revised Proceeding/Outcome of the 33rd Annual General Meeting of Zenlabs Ethica Limited held on 29th September, 2026. (As per BSE Announcement dated on: 29.09.2026) Voting Results and Scrutinizer Report of the 33rd Annual General Meeting held on 29th September, 2026. (As per BSE Announcement dated on: 01.10.2026) | ||
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