Colinz Laboratories: Board Meeting Intimation for Notice Of Date Of Board Meeting Pursuant To Regulation 29(2) Of SEBI (LODR) Regulations 2015.

Colinz Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve This is to inform the exchange that the meeting of the Board of Directors of the Company pursuant to Regulation 29(2) & 33 of SEBI (LODR) Regulations 2015 is scheduled to be held on Thursday 27th November 2025 at 3.30 P.M. at the registered office of the Company at A 101 Pratik Ind Estate Mulund Goregaon Link Road Bhandup West Mumbai Maharashtra 400078 inter-alia to approve appointment of Ms. Falguni Kumawat as the Company Secretary and Compliance Officer of the Company and Key Managerial Personnel of the Company.