The Annexure

News to 9 October 2026 ·

Desk›Services› Zenlabs Ethica Ltd

Zenlabs Ethica Ltd

BSE 530697 · NSE ZENLABS · ISIN INE546F01013 · Group XT · Active

Services › Services › Commercial Services & Supplies › Diversified Commercial Services

₹25.30

+0.00%

BSE close, 28 August 2026

Market cap

₹16.47 cr

0.7 cr shares · Micro cap

Free float

₹7.34 cr

as published

P/E · P/B

-6.5× · 1.60×

EPS ₹-3.90 · BV ₹15.81

FY25-26 rev / PAT

46.92 / -1.94

₹ cr, as filed

Filings, window

23

8 selected · 35%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹16.50 52-WK HIGH ₹39.99 ₹25.30 37% of range
Against 52-week high-36.7%
Against 52-week low+53.3%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-3.90
Price / earnings-6.49×
Price / book1.60×
Book value — derived, price ÷ P/B₹15.81
Return on equity-24.75%
Operating margin-2.05%
Net margin-4.03%

Consistency check

P/B ÷ P/E, which must equal ROE
-24.65%
ROE as published
-24.75%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 14.18 -0.57 -0.88 -2.05% -4.03%
Mar-26 · Q 10.58 0.00 — 3.75% 0.01%
FY25-26 46.92 -1.94 -2.97 -0.23% -4.13%

Quarter on quarter

Revenue, quarter on quarter
+34.0%
Operating margin, quarter on quarter
-580 bps

Disclosure profile 23 filings in the window

0 median 14.0 sector max 67 23 84th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management5
Board Outcome1
KMP1
Results1
Selected sub-total8
Procedural
AGM / EGM4
Newspaper Publication3
Auditor Appointment2
Annual Report1
Board Meeting1
Charter Amendment1
General1
Outcome1
Trading Window1
Procedural sub-total15
Total23

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

23 filings · 8 selected · busiest 2026-09-29

Filing rhythm · the twelve most recent

2026-09-042026-10-05

SelectedProcedural

Filings

23 in the window · 3 earlier on record

  1. 5 October 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Intimation of Resignation of Company Secretary & Compliance Officer of the company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  2. 5 October 2026 ·

    Change in Management

    Change in Management

    Intimation of Resignation of Company Secretary & Compliance Officer of the company.

    Company Update / Change in Management View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer Report of the 33rd Annual General Meeting held on 29th September, 2026.

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Reappointment of M/s N Kumar Chabbra & Co., Chartered accountants (FRN: 000873N) as the statutory auditor of the company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  5. 29 September 2026 ·

    Change in Management

    Change in Management

    Reappointment of M/s N Kumar Chabbra & Co., chartered accountants (FRN: 000873N) as the statutory auditor of the company.

    Company Update / Change in Management View filing →

  6. 29 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Intimation regarding the alteration of MOA of the company.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  7. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Revised Proceeding/Outcome of the 33rd Annual General Meeting of Zenlabs Ethica Limited held on 29th September, 2026.

    AGM/EGM / AGM View filing →

  8. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings/outcome of the 33rd Annual General Meeting of Zenlabs Ethica Limited held on 29th September, 2026.

    AGM/EGM / AGM View filing →

  9. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    The trading window will remain closed for all directors/ Promoters/ Designated Persons and their immediate relatives of the company from Thursday, 1st October, 2026 till 48 hours after ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Post-Notice advertisement regarding 33rd Annual General Meeting of the company to be held on Tuesday, 29th day of September 2026.

    Company Update / Newspaper Publication View filing →

  11. 4 September 2026 ·

    General

    Intimation Regarding Dispatch Of Letter To Shareholders Providing Web-Link Of Annual Report

    Letter sent to the shareholders whose Email IDs are not registered providing the weblink of the annual report for the financial year 2025-26.

    Company Update / General View filing →

  12. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  13. 4 September 2026 ·

    AGM / EGM

    NOTICE OF 33RD ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26

    The 33rd Annual General Meeting of the company for the financial year 2025-26 will be held on 29th September, 2026.

    AGM/EGM / AGM View filing →

  14. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisements published regard to 33rd Annual General Meeting is scheduled to be held on Tuesday, 29 September 2026 at 12:00 PM.

    Company Update / Newspaper Publication View filing →

  15. 2 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Reappointment of the statutory auditor of the company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  16. 2 September 2026 ·

    Change in Management

    Change in Management

    Reappointment of the Statutory Auditor of the company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the company.

    Company Update / Change in Management View filing →

  17. 2 September 2026 ·

    Outcome

    Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 2ND SEPTEMBER, 2026 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015

    Outcome of the board meeting held on 02nd September 2026 as per the regulation 30 of SEBI (LODR) Regulations, 2015.

    Others / Outcome without intimation View filing →

  18. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper advertisement for publication of extract of audited financial results of quarter ended 30th June 2026.

    Company Update / Newspaper Publication View filing →

  19. 12 August 2026 ·

    Results

    APPROVAL OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2026

    APPROVAL OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2026

    Result / Financial Results View filing →

  20. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For As Per Regulation 30 And 33 Of The SEBI (Listing Obligation And Disclosure Requirements), 2015

    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.

    Board Meeting / Outcome of Board Meeting View filing →

  21. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

    Zenlabs Ethica Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  22. 22 July 2026 ·

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  23. 21 July 2026 ·

    Change in Management

    Change in Management

    Intimation regarding appointment of Mr. Sanjay Dhir as the Chief Financial Officer (CFO) of the company w.e.f 21st July, 2026.

    Company Update / Change in Management View filing →

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