Zenotech Laboratories has informed that a public notice by way of an advertisement has been published in all the editions (English Language) of the Financial Express dated September 02, 2023 and in Hyderabad Edition (Telugu Language) of the Nava Telangana dated September 02, 2023, regarding notice of the 34th Annual General Meeting of the Company (AGM) and other related information. The AGM is scheduled to be held on Friday, September 29, 2023 at 10:30 AM (IST) through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed extract from the following e-papers (all dated September 02, 2023) containing the above referred advertisement: Financial Express - Hyderabad Edition (English Language); Nava Telangana - Hyderabad Edition (Telugu Language).
The above information is a part of company’s filings submitted to BSE.
