Colinz Laboratories Ltd — Important, 27-08-2026: Company Update

Colinz Laboratories Limited has announced its 40th Annual General Meeting (AGM) will be held via Video Conferencing on September 22. Shareholders will transact business as per the AGM notice, which was sent electronically. The company provides an e-voting facility, with the cut-off date for determining eligible voters being September 15. Remote e-voting commences September 19 at 8:00 a.m. and concludes September 21 at 5:00 p.m. The Register of Members and Share Transfer Books will be closed from September 15 to September 22.