Zenlabs Ethica Ltd — Important, 05-09-2025: Company Update

Zenlabs Ethica will hold its 32nd Annual General Meeting (AGM) on Monday, September 29, at 12:00 PM at its Chandigarh registered office. This meeting is crucial for shareholders to participate in significant company decisions and governance. The company is facilitating broad participation by providing remote e-voting options, in addition to physical voting during the AGM. Annual reports and meeting notices have been distributed electronically, ensuring all investors are informed and can engage effectively.