Zenotech Laboratories Ltd — Important, 29-08-2025: Company Update

Zenotech Laboratories has announced its 36th Annual General Meeting on Friday, September 26, 2025, at 10:30 a.m. IST via Video Conferencing. Shareholders can access the AGM Notice and Annual Report for the financial year 2024-25 electronically through registered emails and the company's website. Both remote e-voting and e-voting during the AGM will be available. Importantly, shareholders holding physical shares must update their KYC details, including PAN, contact, nomination, bank details, and specimen signature, to ensure they can receive future dividends. This is a key action item for affected investors.