| 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) | ||
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