Zenlabs Ethica Ltd

BSE: 530697

59

total announcements

530697.BO · 15 min delayed

BSEAGM/EGMResults29 Sept 2026

Zenlabs Ethica Ltd

Proceedings/outcome of the 33rd Annual General Meeting of Zenlabs Ethica Limited held on 29th September, 2026.

The 33rd Annual General Meeting (AGM) of Zenlabs Ethica Limited was held on September 29, 2026, where the shareholders approved the audited financial statements for the financial year ended March 31, 2026, re-appointed Mr. Sanjay Dhir as a Whole-Time Director & CFO, and re-appointed M/s N. Kumar Chhabra & Co. as the statutory auditors. The meeting also approved the amendment to the object clause of the memorandum of association of the company.

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BSEInsider Trading / SASTRegulatory25 Sept 2026

Zenlabs Ethica Ltd

The trading window will remain closed for all directors/ Promoters/ Designated Persons and their immediate relatives of the company from Thursday, 1st October, 2026 till 48 hours after declaration of unaudited financial results for the quarter ended 30th September, 2026.

Zenlabs Ethica Ltd has closed its trading window for directors, promoters, and designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

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BSEOthersResults4 Sept 2026

Zenlabs Ethica Ltd

Annual Report for the financial year 2025-26

Zenlabs Ethica Ltd has submitted its 33rd Annual Report for the financial year 2025-26, along with the Notice of Annual General Meeting. The report includes the audited financial statements, management discussion and analysis, and independent auditors' report. The company will hold its 33rd Annual General Meeting on September 29, 2026, to consider and adopt the audited financial statements and pass ordinary resolutions.

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BSECompany UpdateResults14 Aug 2026

Zenlabs Ethica Ltd

Submission of newspaper advertisement for publication of extract of audited financial results of quarter ended 30th June 2026.

Zenlabs Ethica Ltd has submitted a newspaper advertisement for the publication of its un-audited financial results for the quarter ended June 30, 2026, as per Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateOrder Win8 Aug 2026

Zenlabs Ethica Ltd

Intimation pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, regarding entering into a business agreement with V NEXXTRA LIFESCIENCES ....

Zenlabs Ethica Ltd has entered into a business agreement with V NEXXTRA LIFESCIENCES PRIVATE LIMITED to appoint it as its sole and exclusive distributor for the entire territory, for the sale, marketing, promotion, and distribution of its products.

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