Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Zenotech Laboratories has informed that the AGM of the Company was held today, Friday, September 26, 2025, which commenced at 10:30 am IST and ended at 11:20 am IST through Video Conferencing. This communication includes the following: 1. Summary of Proceedings - The summary of proceedings of the AGM are enclosed as Annexure A; 2. Chairperson’s Speech - The transcript of the speech delivered by Jagruti Prashant Sheth (DIN: 07129549), Independent Director, at the AGM, is enclosed as Annexure B.
The above information is a part of company’s filings submitted to BSE.
