Zenlabs Ethica Ltd (ZENLABS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Zenlabs Ethica Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Resignation of Company Secretary & Compliance Officer of the company.
Change in Management · 05 Oct 2026, 11:59 pm
Zenlabs Ethica Announces Resignation of Company Secretary and Compliance Officer Zenlabs Ethica Limited announced that Nikunj Goel has resigned from his role as Company Secretary, Compliance Officer, and Key Managerial Personnel due to personal reasons. The resignation, submitted via letter dated 5th Sep'26, took effect from the close of business hours on 5th Oct'26 following the completion of a 30-day notice period.
Intimation of Resignation of Company Secretary & Compliance Officer of the company.
Change in Management · 05 Oct 2026, 11:57 pm
Zenlabs Ethica Announces Resignation of Company Secretary Nikunj Goel Zenlabs Ethica Limited has informed BSE that Nikunj Goel (ACS 79297) resigned from his role as Company Secretary, Compliance Officer, and Key Managerial Personnel due to personal reasons. The resignation, submitted on 5th Sep'26 with a 30-day notice period, took effect at the close of business hours on 5th Oct'26. The Board has formally acknowledged and placed on record its appreciation for Goel's services.
Voting Results and Scrutinizer Report of the 33rd Annual General Meeting held on 29th September, 2026.
Annual General Meeting · 01 Oct 2026, 6:01 pm
Reappointment of M/s N Kumar Chabbra & Co., Chartered accountants (FRN: 000873N) as the statutory auditor of the company.
Change in Auditor · 29 Sept 2026, 11:40 pm
Zenlabs Ethica Re-Appoints Statutory Auditors for Five-Year Term Zenlabs Ethica Limited's shareholders, at the 33rd Annual General Meeting held on 29th Sep'26, approved the re-appointment of M/s. N. Kumar Chabbra & Co., Chartered Accountants (FRN: 000873N), as the company's Statutory Auditors. The re-appointment is effective from 29th Sep'26 for a tenure of five years, in compliance with the Companies Act, 2013 and SEBI LODR Regulations.
Reappointment of M/s N Kumar Chabbra & Co., chartered accountants (FRN: 000873N) as the statutory auditor of the company.
Change in Management · 29 Sept 2026, 11:35 pm
Zenlabs Ethica Re-Appoints Statutory Auditors for Five-Year Term Shareholders of Zenlabs Ethica Limited, at the 33rd Annual General Meeting held on 29th Sep'26, approved the re-appointment of M/s. N. Kumar Chabbra & Co., Chartered Accountants (FRN: 000873N), as the Statutory Auditors of the company. The re-appointment is effective 29th Sep'26 for a tenure of five consecutive years. The firm holds a valid Peer Review Certificate and possesses expertise across audit, assurance, taxation, and advisory services.
Intimation regarding the alteration of MOA of the company.
Others (Uncategorized) · 29 Sept 2026, 11:30 pm
Zenlabs Ethica Shareholders Approve MOA Alteration at 33rd AGM Zenlabs Ethica Limited's shareholders approved the alteration of Clause III (B) of the company's Memorandum of Association via a Special Resolution passed at its 33rd Annual General Meeting held on 29th Sep'26. The amendment substitutes the existing incidental and ancillary object clauses, expanding operational and strategic flexibility across foreign currency transactions, asset monetization, joint ventures, R&D, brand acquisitions, intellectual property rights, borrowing, and corporate structuring, in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Revised Proceeding/Outcome of the 33rd Annual General Meeting of Zenlabs Ethica Limited held on 29th September, 2026.
Annual General Meeting · 29 Sept 2026, 11:24 pm
Proceedings/outcome of the 33rd Annual General Meeting of Zenlabs Ethica Limited held on 29th September, 2026.
Annual General Meeting · 29 Sept 2026, 8:55 pm
Letter sent to the shareholders whose Email IDs are not registered providing the weblink of the annual report for the financial year 2025-26.
Annual Report · 04 Sept 2026, 5:44 pm
Annual Report for the financial year 2025-26
Others (Uncategorized) · 04 Sept 2026, 5:24 pm
The 33rd Annual General Meeting of the company for the financial year 2025-26 will be held on 29th September, 2026.
Annual General Meeting · 04 Sept 2026, 4:55 pm
Reappointment of the statutory auditor of the company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the company.
Change in Auditor · 02 Sept 2026, 10:28 pm
Reappointment of the Statutory Auditor of the company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the company.
Change in Management · 02 Sept 2026, 10:14 pm
Outcome of the board meeting held on 02nd September 2026 as per the regulation 30 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 02 Sept 2026, 10:07 pm
Zenlabs Ethica Board Approves 33rd AGM Date, Auditor Re-appointment, and MoA Amendments Zenlabs Ethica's board approved convening its 33rd AGM on 29th Sep'26. Key agenda items include the 5-year re-appointment of N Kumar Chabbra & Co. as statutory auditors and material amendments to the Memorandum of Association's object clause to broaden the company's operational scope. Remote e-voting is scheduled from 26th Sep'26 to 28th Sep'26, with shareholder eligibility determined by a 22nd Sep'26 cut-off date. The board also appointed Mrs. Nitika Goel as the e-voting scrutinizer and formally approved the FY26 Board's Report.
APPROVAL OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2026
Financial Result · 12 Aug 2026, 11:39 pm
Zenlabs Ethica Q1FY27: Revenue Growth Offset by Swing to Net Loss Zenlabs Ethica reported a net loss of ₹57.12 lakh for Q1FY27 (ended 30th Jun'26), a significant decline from a profit of ₹3.33 lakh in Q1FY26 and ₹0.11 lakh in Q4FY26. This occurred despite a 23.5% YoY rise in revenue from operations to ₹1,417.66 lakh. The loss was driven by a 28.8% YoY increase in total expenses to ₹1,473.28 lakh. Consequently, Basic EPS turned negative at ₹(0.88), compared to ₹0.05 in the prior-year quarter. The board approved these results on 12th Aug'26.
Outcome of the board meeting held on 12th August, 2026 for the approval of the unaudited financial results for the quarter ended 30th June 2026.
Outcome · 12 Aug 2026, 11:33 pm
Zenlabs Ethica Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,418 (+23.5% YoY | +33.9% QoQ) ■ EBITDA: -29.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -2.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -57.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.88 (Profit to Loss YoY)
Intimation pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, regarding entering into a business agreement with V NEXXTRA LIFESCIENCES ....
Others (Uncategorized) · 08 Aug 2026, 10:00 pm
Zenlabs Ethica Appoints V Nexxtra Lifesciences as Sole and Exclusive Distributor Zenlabs Ethica (BSE: 530697) entered a business agreement on 08 Aug'26, appointing V Nexxtra Lifesciences as its sole and exclusive domestic distributor. The agreement aims to strengthen Zenlabs' sales network and market penetration. V Nexxtra will pay Zenlabs a margin of 5% on Net Sales Value, which increases to 5.5% from FY28 if turnover targets are met. V Nexxtra will guarantee minimum annual sales and is mandated to source at least 70% of its procurement, by value, from Zenlabs group companies.
Zenlabs Ethica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 12 Aug 2026, 5:30 am
Zenlabs Ethica Board Meeting Scheduled for Q1FY27 Results Zenlabs Ethica (BSE: 530697) will hold a Board of Directors meeting on Wed, 12th Aug'26, to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The company also confirmed that the trading window for directors, promoters, and designated persons has been closed from 1st Jul'26. It will reopen 48 hours after the financial results are declared to the exchange.
This is with reference to the email dated 22nd July 2026, received from the stock exchange with respect to the intimation submitted by the company on 21st July 2026, regarding the change ....
Change in Management · 22 Jul 2026, 5:48 pm
Zenlabs Ethica Appoints Sanjay Dhir as New Chief Financial Officer Zenlabs Ethica Ltd. announced the appointment of Mr. Sanjay Dhir as Chief Financial Officer, effective 21st Jul'26. The appointment was finalized during a board meeting held the same day. Mr. Dhir brings extensive experience in accounting, finance, compliance, financial reporting, and budgeting. This leadership change aims to strengthen the company's financial operations and governance frameworks, aligning with statutory and regulatory requirements under the Companies Act, 2013. The appointment fills a key management position within the organization.
Intimation regarding appointment of Mr. Sanjay Dhir as the Chief Financial Officer (CFO) of the company w.e.f 21st July, 2026.
Change in Management · 21 Jul 2026, 8:04 pm
Zenlabs Ethica Appoints Sanjay Dhir as New Chief Financial Officer Zenlabs Ethica Ltd. (BSE: 530697) has appointed Mr. Sanjay Dhir (DIN: 02452461) as its new Chief Financial Officer, effective 21 Jul'26. The appointment fills a key managerial position. Mr. Dhir brings extensive experience in accounting, finance, compliance, and governance frameworks. His expertise includes financial reporting, accounting controls, budgeting, and regulatory compliance, which is expected to strengthen the company's financial operations and transparency. The company confirmed no relationships exist between Mr. Dhir and other directors.
Intimation regarding resignation of Mr. Adarsh Sharma from the position Chief Financial Officer (CFO) of the company w.e.f 26th June, 2026.
Change in Management · 26 Jun 2026, 11:29 pm
Intimation regarding resignation of Mr. Adarsh Sharma from the position of Chief Financial Officer (CFO) of the company w.e.f 26th June, 2026.
Change in Management · 26 Jun 2026, 11:22 pm
Declaration regarding non-applicability of the Regulation 23(9) of SEBI (LODR), 2015 in respect of disclosure of related party transaction for the half year ended 31st March 2026.
Others (Uncategorized) · 30 May 2026, 12:25 am
Zenlabs Ethica Claims Exemption from Related Party Transaction Disclosure Zenlabs Ethica Ltd. announced on 29 May'26 that it is not required to disclose Related Party Transactions (RPT) for the half-year ended 31 Mar'26. The company claims exemption under SEBI's Regulation 15(2), as its paid-up equity share capital of ₹6.51 crore and net worth of ₹10.43 crore are below the regulatory thresholds of ₹10 crore and ₹25 crore, respectively. Consequently, the provisions of Regulation 23(9) regarding RPT disclosures are not applicable to the company for the specified period.
Intimation of reappointment of M/s Jaspreet Dhawan & Associates as the secretarial auditor of the company, reappointment of M/s Anu & Associates as the internal auditor of the company and ....
Change in Management · 29 May 2026, 11:59 pm
Zenlabs Ethica Board Approves Results and Announces Key Appointments Zenlabs Ethica's board approved the audited financial results for the quarter and year ended 31st Mar'26, with auditors issuing an unmodified opinion. The board re-appointed M/s JASPREET DHAWAN & ASSOCIATES as Secretarial Auditor and M/s ANU & ASSOCIATES as Internal Auditor for FY 2026-27. Following the resignation of Amit Kumar effective 2nd Mar'26, the company appointed Mr. Nikunj Goel as the new Company Secretary & Compliance Officer, effective 29th May'26. No financial metrics were disclosed in the intimation.
Intimation of appointment of Mr. Nikunj Goel as the Company Secretary and the Compliance Officer of the company w.e.f 29 May 2026.
Change in Management · 29 May 2026, 11:43 pm
Zenlabs Ethica Appoints New Company Secretary & Compliance Officer Zenlabs Ethica Ltd. announced the appointment of Mr. Nikunj Goel as Company Secretary and Compliance Officer, effective 29th May'26. Mr. Goel is an Associate Member of the Institute of Company Secretaries of India (Membership No. 79297). This appointment fulfills the requirements under Section 203 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed no disclosed relationships between Mr. Goel and the existing directors.