Colinz Labs: Promoter Shares Transmitted via Inheritance

Colinz Laboratories reports transmission of 8,67,750 equity shares (34.45% stake) from late Dr. Mani L.S. to his nominee Mrs. Vijaya Mani following his demise, with no change in overall promoter group holding.

Colinz Laboratories Appoints New Company Secretary and Authorizes Factory Sale Negotiations

Colinz Laboratories' board approved the appointment of Ms. Falguni Kumawat as Company Secretary and Compliance Officer effective December 1, 2025, and granted authority to CEO Narayan Kutty Menon to negotiate terms for the proposed sale of factory premises. The decisions affect the company's operational structure and asset management following prior shareholder approval for the property sale through a special resolution dated November 17, 2025.

Colinz Laboratories Shareholders Approve Sale of Factory and Office Properties

Colinz Laboratories Limited shareholders approved two special resolutions through postal ballot to sell, lease, mortgage or dispose of the company's factory at Sinnar, Nashik and office at Mumbai. Both resolutions passed with 99.9996% votes in favor, with 61.0979% of total shares participating in the e-voting process conducted from October 15 to November 14, 2025.

Colinz Laboratories Appoints New Director Following Board Member's Death

Colinz Laboratories announced the death of Dr. Mani L.S., a Non-Executive Director, and appointed Mrs. Vijaya Mani as Additional Non-Executive Director effective November 11, 2025, subject to shareholder approval. The Board expressed condolences for Dr. Mani L.S., acknowledging his leadership and guidance to the company. Following these changes, the company reconstituted its board committees including Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee, with Mrs. Vijaya Mani serving as Chairman of the Risk Management Committee. The appointments comply with SEBI regulations, and Mrs. Vijaya Mani has not been debarred from holding director positions.