Zenotech Laboratories Ltd — Important, 02-09-2025: Company Update

Zenotech Laboratories announced its 36th Annual General Meeting (AGM) will take place via Video Conferencing on September 26, 2025, at 10:30 a.m. IST. The company has shared the AGM notice and annual report electronically, with details also on its website. Shareholders without registered emails will receive a weblink and QR code. Remote e-voting opens on September 23, 2025, at 9:00 a.m. and closes on September 25, 2025, at 5:00 p.m. The cut-off date for e-voting is September 19, 2025. Importantly, shareholders holding physical shares must update their KYC details to continue receiving dividends.