Disclosure Purpose
This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
A meeting of the Board of Directors of Zenlabs Ethica Limited is scheduled to be held on Friday, May 26, 2026. The meeting will take place at the company's registered office at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-II, Ram Darbar, Chandigarh - 160002.
The agenda for the meeting includes:
- Consideration and approval of the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026.
- Any other matter with the permission of the Chair.
Trading Window Closure
The company had previously intimated the exchange on March 30, 2026 that the trading window for dealing in securities would remain closed for all directors, promoters, promoter group, designated persons, and their immediate relatives. The closure period began on Wednesday, April 1, 2026 and will continue until the end of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026.
Company Registration Details
- CIN No.: L74900CH1993PLC033112
- GSTIN No.: 03AAFCS6226G1ZL
- Admin Office: Near Mannat Enclave & Jaharuir Goga Ji Mandir, Khata No. 71gng6, Village Pabhat, Zirakpur, Distt. Mohali-140603