Key Dates and Events
- 42nd Annual General Meeting (AGM) Date: Monday, 29th June, 2026
- AGM Time: 11:30 A.M (IST)
- AGM Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Annual Report and AGM Notice Access
- Company Website: www.zimlab.in
- Exact path of Annual Report 2025-26: https://www.zimlab.in/investors/annual-reports
- Exact path of Notice of 42nd AGM: https://www.zimlab.in/investors/general-meeting
KYC and Dematerialization Reminder
The disclosure includes a reminder to shareholders based on SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The key requirements are:
- Mandatory updating of PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for physical security holders.
- Email ID registration is optional but requested to avail online services.
- The formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the RTA's website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
- Critical Compliance Date: With effect from April 1, 2024, any payments (dividend, interest, redemption) for physical folios without the updated mandatory details will be made only through electronic mode.
Entities Involved
- Registrar & Transfer Agent (RTA): MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
- Company Secretary and Compliance Officer: Piyush Nikhade (Membership No. A38972)
Additional Instructions
Shareholders are urged to update their email addresses either through their Depository Participant (for demat holdings) or by communicating directly with the Company or its RTA. This is to ensure continued receipt of important communications and to support the Green Initiative.