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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Zenlabs Ethica Ltd

Zenlabs Ethica Ltd. to hold 33rd AGM on Sep 29, 2026

BOARD ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 02 Sep 2026, 04:37 PM IST  ·  BSE ID: a1643ee4-73b1-423b-8134-b8135f261891
View Original BSE Filing (PDF)
💡
In Simple Terms
Zenlabs Ethica Ltd. is holding its annual shareholder meeting on September 29, 2026, and will allow remote electronic voting.
🤖 AI Summary
  • Zenlabs Ethica Ltd. to convene 33rd AGM on Tuesday, September 29, 2026, at 12:00 P.M.
  • Board approved the Annual Report for the financial year ended March 31, 2026.
  • Shareholders will be provided facilities for remote e-voting on all AGM resolutions.
  • Notice of AGM and Annual Report for FY2025-26 to be dispatched to members shortly.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
September 29, 2026
AGM Time
12:00 P.M.
Financial Year End
March 31, 2026
Remote e-voting Commencement
Saturday, 26th September 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company will operationalize remote e-voting facilities for its shareholders, requiring setup and communication of instructions for electronic participation in the AGM.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the date of the 33rd AGM and await dispatch of the Notice of AGM and Annual Report for details on resolutions and e-voting.
👤
Who Is Affected
All shareholders of Zenlabs Ethica Ltd. are affected as they will be invited to attend the AGM and can exercise their voting rights.
🔍
Management Signal
Management is demonstrating commitment to corporate governance by holding the AGM as scheduled and facilitating shareholder participation through electronic means.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Dispatch of AGM Notice and Annual Report to shareholders.
Outcome of the 33rd Annual General Meeting resolutions.
Announcement of the final date for remote e-voting.
LOW RISK This filing concerns routine corporate governance procedural matters.
💡 Investor Takeaway
Zenlabs Ethica Ltd. will hold its 33rd AGM on September 29, 2026, approving the FY2025-26 Annual Report and offering remote e-voting for shareholders.
❓ Frequently Asked Questions
When is the 33rd Annual General Meeting of Zenlabs Ethica Ltd. scheduled?
The 33rd AGM of Zenlabs Ethica Ltd. is scheduled for Tuesday, September 29, 2026, at 12:00 P.M.
What key documents has the Board of Zenlabs Ethica Ltd. approved?
The Board approved the Board's Report for the financial year ended March 31, 2026.
Will Zenlabs Ethica Ltd. shareholders be able to vote remotely?
Yes, Zenlabs Ethica Ltd. will provide facilities for shareholders to cast their vote by electronic means (remote e-voting).
When does the remote e-voting for Zenlabs Ethica Ltd. AGM commence?
Remote e-voting for the Zenlabs Ethica Ltd. AGM will commence on Saturday, September 26, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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