Regulatory Compliance Details
The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depositories. These letters provide the weblink for accessing the Annual Report for the financial year 2025-26. This action is in compliance with SEBI LODR Regulation 36(1)(b), which requires listed entities to send a letter providing the web-link where complete details of the Annual Report are available to shareholders without registered email addresses.
Annual General Meeting Information
The 33rd Annual General Meeting (AGM) of Zenlabs Ethica Limited is scheduled to be held on Tuesday, September 29, 2026, at 12:00 PM (IST) at the registered office of the Company situated at Plot No. 194-195, 3rd Floor, Industrial Area, Phase-2, Ram Darbar, Chandigarh – 160002, India.
Document Access Details
The Annual Report including the Notice of the 33rd AGM is available at the following web link: https://www.zenlabsethica.com/wpcontent/uploads/2026/09/ANNUAL-REPORT-2025-26-.pdf
The exact path to access the document is: www.zenlabsethica.com > Investor Information > Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015 > Annual Report and Annual Return > Annual Report 2025-26
Shareholder Request
The company requests shareholders to update their email addresses either through their depository participants for electronic holding or by sending communication to the RTA to facilitate continued receipt of important information and documents, promoting Green Initiative.
Additional Information
The disclosure letter was addressed to BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra. The information is also available on the company's website at www.zenlabsethica.com.