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Zenlabs Ethica Ltd

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10 of 39 filings·Updated 13 Oct 2026
Showing 10 of 39 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed; securities listed and ownership updated after certificate dematerialisation

Dematerialisation status

  • Dematerialisation requests processed and confirmed to depositories; securities listed on exchanges.
  • Physical certificates received for dematerialisation mutilated and cancelled after verification.
  • Depositories’ name substituted as registered owner in the register of members within 15 days.
Filed 12:07View Source
29 Sept 20264 filings
Company UpdateChange in Management

Zenlabs Ethica Ltd re-appoints N Kumar Chabbra & Co as Statutory Auditors for five-year term

Statutory Auditor re-appointment

  • Change: Re-appointment of Statutory Auditors.
  • Appointed entity: M/s N Kumar Chabbra & Co, Chartered Accountants (Firm Reg No. 000873N).
  • Date/term: Appointment on 29.09.2026 for five years.
  • Reason: Re-appointment as Statutory Auditors.
  • Profile: Chartered Accountants firm registered with ICAI; diverse audit experience.
  • Relationships: Not Applicable.
  • Impact on governance: No explicit board/committee changes mentioned.
Filed 18:05View Source
Company UpdateAmendments to Memorandum & Articles of Association

Intimation regarding the alteration of MOA of the company.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:00View Source
AGM/EGMAGM

Zenlabs Ethica's 33rd AGM held Sept 29, 2026 with physical meeting and remote voting

AGM Details

  • Date: 29 September 2026; venue: registered office, Chandigarh.
  • Commenced 12:00 PM and concluded 01:00 PM.
  • Physical AGM with remote e-voting via CDSL and ballot papers.
  • E-voting window: Sep 26–28, 2026, 9:00 AM–5:00 PM.
  • Attendees: MD, WTD & CFO, NED, Independent Director, CS.
  • Statutory Auditors exempted from attendance.
  • Ballot papers available for members at the meeting.
Filed 17:54View Source
AGM/EGMAGM

Zenlabs Ethica holds 33rd AGM at Chandigarh on 29 September 2026 with e-voting

AGM details

  • 33rd AGM held on 29 September 2026 from 12:00 to 13:00 at registered office, Chandigarh.
  • Meeting conducted physically with remote e-voting facility via CDSL.
  • Remote e-voting window: 26–28 September 2026.

Attendees & observers

  • Directors including Whole-Time Director & CFO attended; Non-Executive and Independent Directors were present.
  • Company Secretary & Compliance Officer attended; Secretarial Auditors and Scrutinizer also present.
  • Statutory Auditors exempted from attending.
Filed 15:25View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Zenlabs Ethica Ltd — Closure of Trading Window

Zenlabs Ethica Ltd — Closure of Trading Window

Filed 15:18View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Post-Notice advertisement regarding 33rd Annual General Meeting of the company to be held on Tuesday, 29th day of September 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:51View Source
3 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisements published regard to 33rd Annual General Meeting is scheduled to be held on Tuesday, 29 September 2026 at 12:00 PM.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:08View Source
2 Sept 20261 filing
Company UpdateChange in Management

Zenlabs Ethica Board approves AGM, Scrutinizer appointment, auditor re-appointment, and MOA amendment

Audit and governance changes

  • Appointment of Nitika Goel, Practising Company Secretary, as Scrutinizer for the 33rd AGM (board approval Sep 2, 2026).
  • Re-appointment of N Kumar Chabbra & Co. as Statutory Auditor for five years, subject to shareholder approval.
  • Amendment to MOA object clause; to be approved by shareholders at the forthcoming AGM.
Filed 16:44View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of newspaper advertisement for publication of extract of audited financial results of quarter ended 30th June 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:23View Source
Showing 10 of 39 filings