| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 28 Jul 2025 |
| The 36th Annual General Meeting (AGM) of the Company will be held on Friday, September 26, 2025, at 10:30 A.M. IST through Videoconferencing. The Notice of the AGM and the Annual Report will be released in due course. The Company has fixed Friday, September 19, 2025 as the Cut-off Date for the purpose of determining the shareholders eligible to vote on the resolutions set out in the Notice and/or to attend the AGM. (As per BSE Announcement Dated on 28/08/2025) Outcome and proceedings of the 36th Annual General Meeting of Zenotech Laboratories Limited held today, i.e., Friday, September 26, 2025. (As Per Bse Announcement dated on 26/09/2025) We wish to inform that the members of Zenotech Laboratories Limited, at the 36th Annual General Meeting held on September 26, 2025, inter-alia, have considered and approved the Appointment of Statutory Auditors and Secretarial Auditor of the Company. (As Per BSE Announcement Dated on: 29/09/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
