Colinz Laboratories Limited has informed the Bombay Stock Exchange that it is not required to submit Related Party Transaction (RPT) disclosures for the quarter ended September 30, 2026. The company invoked an exemption under SEBI regulations to bypass this specific compliance requirement.

The declaration was made pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that compliance with provisions specified in Regulations 17 to 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) of Regulation 46, along with para C, D, and E of Schedule V, shall not apply.

Regulatory Basis for Exemption

The company claimed exemption under Regulation 15(2)(a) of the SEBI (LODR) Regulations, 2015. This regulation allows certain entities to be exempt from specific governance and disclosure norms if they meet defined criteria, such as being a subsidiary or having a specific shareholder structure. Consequently, the mandatory submission of RPT details for the second quarter of fiscal year 2027 is waived.

Key Filing Details

The filing was digitally signed by Vijaya Mani, Director of the company, on October 1, 2026. The communication was addressed to the BSE at Phiroze Jeejeebhoy Towers, Mumbai. No financial performance metrics or operational updates were disclosed in this specific regulatory filing.

Colinz Laboratories Limited shareholders have approved all resolutions proposed at the company's 40th Annual General Meeting, held on September 22, 2026. The voting results, disclosed on September 23, 2026, confirm the adoption of FY26 financial statements and key governance changes.

The meeting was conducted via Video Conferencing or Other Audio Video Means (OAVM). Mrs. Vijaya Mani served as Chairperson. She confirmed the presence of a quorum and acknowledged the sad demise of Late Dr. Mani L.S., the Founder Director and Promoter, during the financial year.

Key resolutions approved

The Board commended several items of business for member approval, covering both ordinary and special business. The audited financial statements for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors, were adopted.

Governance updates

Mr. N. K. Menon, who serves as the Whole Time Director and Chief Executive Officer, was reappointed following his retirement by rotation. Additionally, members approved his continued remuneration package through a special resolution. Mrs. Vijaya Mani was formally appointed as a Director in her capacity as a Non-Executive Non-Independent Director.

Voting results and attendance

The scrutinizer's report dated September 23, 2026, detailed the voting outcomes. A total of 32 shareholders participated in the voting process, combining remote e-voting and electronic voting during the meeting. Notably, no shareholders attended the meeting in person or through proxy.

Attendance via Video Conferencing included 14 promoters/promoter group members and 18 public shareholders. The total number of shareholders on record was 3,195.

Resolution-wise voting summary

The promoters and promoter group held 12,74,659 shares and cast votes on 8,70,500 shares for most resolutions, voting entirely in favour. Public non-institutional shareholders voted on approximately 3,90,675 shares, with only 6 votes cast against across all resolutions.

The meeting concluded at 3:03 pm after the Chairperson informed members that the results of the e-voting would be reconciled by the Scrutinizer, M/s. Ashwini Vaze & Associates. The final report is now available on the company website and relevant stock exchange platforms.