Colinz Laboratories Ltd — Board Meeting, 31-07-2025: Board Meeting

Colinz Laboratories' board meeting approved the financial results for the quarter and half-year, along with annual reports for the financial year ended March 31, 2025. The board also approved the appointment of Mr. Swapnil Jayeshbhai Madiyar as a Non-Executive Director, and Mr. N. K. Menon's reappointment as Whole Time Director & CEO for a further one-year term, both subject to shareholder approval at the upcoming 39th Annual General Meeting. This AGM is scheduled virtually on September 30, 2025, with e-voting dates confirmed. Additionally, new Secretarial and Internal Auditors were appointed for FY26.