Zim Laboratories Limited — Others, 27-06-2025: Shareholders meeting

ZIM Laboratories Limited has announced the proceedings of its 41st Annual General Meeting held through video conferencing. Key decisions included adoption of the financial results for the year, re-appointment of Mr. Zulfiquar Kamal as Director, appointment of M/s Deloitte Haskins & Sells LLP as Statutory Auditors, ratification of cost auditors’ remuneration, and appointment of BNP & Associates as Secretarial Auditors. The company also re-appointed Dr. Kamlesh Shende and appointed Mr. Ashok Bhatia as Independent Directors, along with approval for remuneration payment to Independent Directors. The meeting had active shareholder engagement and voting was conducted electronically.