Colinz Laboratories Ltd — Others, 26-08-2025: AGM/EGM

Colinz has announced its 39th Annual General Meeting on Tuesday, September 30, 2025, to adopt audited financial statements for the year ended March 31, 2025. Key agenda items include the re-appointment of Director Dr. Mani L. S., the appointment of Mr. Swapnil Jayeshbhai Madiyar as a Non-Executive Director, and the re-appointment of Mr. N. K. Menon as Whole Time Director & CEO for one year. His proposed annual salary range is 0.075 Cr to 0.125 Cr, plus 0.075 Cr in allowances/perquisites, considering his extensive experience. The company's share transfer books will close from September 23 to September 30, 2025. Remote e-voting runs from September 27 to September 29, 2025.