| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 3 Feb 2026 |
| Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2025 and any other matter with the permission of the Chairman. OUTCOME OF BOARD MEETING HELD ON 7TH FEBRUARY 2026 FOR APPROVAL OF UNAUDITED FINANCIAL STATEMENTS RESULTS FOR THE QUARTER ENDED ON 31ST DECEMBER 2025 AND OTHER MATTERS (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 3 Nov 2025 |
| Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2025 and any other matter with the permission of the Chairman. Outcome of the Board Meeting held on 08th November 2025 for approval of unaudited Financial Results for the Quarter and Half year ended on 30th September 2025. (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th June 2025 and any other matter with the permission of the Chairman. Outcome of Board Meeting held on 08th August 2025 for approval of Unaudited Financial Results for the Quarter ended on 30th June 2025 and Policies under SEBI ( Prohibition of Insider Trading) Regulations 2015 (As per BSE Announcement Dated on 08/08/2025) | ||
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