In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Zim Laboratories has informed that the Board of Directors of the Company at their meeting held on Monday, 28th April, 2025 approved appointment of Dhananjay V. Joshi & Associates, Cost Accountants, as Cost Auditor of the Company for the F.Y. 2025-26. The Board meeting commenced at 12:00 pm (IST) and concluded at 1:45 pm (IST). The details of the appointment of Cost Auditor as prescribed under SEBI Listing Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CFDPoD1/ P/CIR/2023/123 dated 13th July, 2023 is attached as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
