Colinz Laboratories has informed that the 40thAGM of the Members of the Company is scheduled to be held on Tuesday the 22nd September, 2026, at 2.30 PM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means (‘OAVM’), as per the directive(s) of Ministry of Corporate Affairs and Securities and Exchange Board of India. As per section 108 of Companies Act,2013, read with Rule 20 of the Companies (Management and Administration) Rule, 2014 and all applicable provisions of the SEBI (LODR) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their Vote(s) through remote e-voting starting from 19th September, 2026 (9.00 am) to 21st September, 2026 (5.00 pm), the cut-off date for remote e-voting is 15th September, 2026. E voting facility will also be available during AGM, to those members who did not exercise e voting during the above period. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the company has enclosed the details of Book Closure dates and calendar of events related to the 40th AGM of the Company.
The above information is a part of company’s filings submitted to BSE.
