Zim Laboratories Limited
Shareholders meeting
Zim Laboratories Limited held its 42nd Annual General Meeting on June 29, 2026, through video conferencing. The meeting was conducted in accordance with the Companies Act, 2013, and the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company Secretary provided general instructions to the members regarding participation in the meeting and e-voting. The meeting was attended by the Chairman, Managing Director, Whole Time Directors, and Independent Directors. The Statutory Auditors and Secretarial Auditors submitted reports without any qualifications or adverse remarks. The Company provided the facility to cast votes electronically on all the resolutions set forth in the notice.