Zim Laboratories to meet Tata Asset Management on July 3

Zim Laboratories Ltd has scheduled a meeting with Tata Asset Management Pvt. Ltd to discuss business operations and performance. The interaction is set to take place on July 3, 2026, in a one-on-one format. The company stated that no unpublished price sensitive information would be shared during this session.

Meeting Details

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule is subject to change due to exigencies.

Day and Date	Name of Investors/ Analysts/Conference	Type of Meeting
Friday, 03 July 2026	Tata Asset Management Pvt. Ltd	In person/Physical (One to One)

The meeting serves as a platform for the company to engage with investors and analysts without disclosing material non-public information.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.99%	-8.74%	+0.50%	+66.62%	-2.05%	+1.33%

Zim Laboratories Limited successfully concluded its 42nd Annual General Meeting on June 29, 2026, with shareholders approving all proposed resolutions. The meeting, conducted via video conferencing, saw the adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Zulfiquar Kamal as a director. Additionally, the members ratified the remuneration payable to cost auditors and approved a special resolution for managing director and whole-time director remuneration in case of profit inadequacy.

The proceedings were overseen by Chairman & Managing Director Dr. Anwar Siraj Daud. The Board of Directors appointed Roshni Jethani, Company Secretary in Practice, as the scrutinizer to oversee the electronic voting process. The remote e-voting period was open from June 26 to June 28, 2026, and the e-voting system remained available for 15 minutes post the conclusion of the AGM.

Voting Results

All four resolutions tabled at the meeting received approval from more than 99.99% of the valid votes cast. The detailed voting patterns for the resolutions are summarized below:

Resolution Description	Votes For	Votes Against	% For	% Against
Adoption of Financial Statements FY26	2,53,89,635	123	99.9995	0.0005
Re-appointment of Mr. Zulfiquar Kamal	2,53,89,585	173	99.9993	0.0007
Ratification of Cost Auditor Remuneration	2,53,89,585	173	99.9993	0.0007
Director Remuneration (Special Resolution)	2,53,89,635	123	99.9995	0.0005

Key Attendees and Proceedings

The meeting commenced at 11:30 a.m. IST and concluded at 1:23 p.m. Key attendees included Whole Time Directors Mr. Zulfiquar Kamal, Mr. Niraj Dhadiwal, and Mr. Prakash Sapkal, along with Independent Directors Mrs. Kavita Loya, Mr. Padmakar Joshi, Dr. Kamlesh Shende, and Mr. Ashok Bhatia. Mr. Shyam Mohan Patro, Chief Financial Officer, and Mr. Piyush Nikhade, Company Secretary, were also present.

The Chairman addressed the gathering on the company's performance during FY26 and outlined the future growth strategy. The Company Secretary confirmed that there were no qualifications or adverse remarks in the reports submitted by the Statutory Auditors and Secretarial Auditors. The statutory requirements for disclosing the proceedings under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been fulfilled.