Colinz Laboratories logo

Colinz Laboratories MD, chairman, board of directors and AGM

BSE: 531210Pharmaceuticals & BiotechnologySmall Cap

Last close ₹67.50up ₹0.50 (0.75%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹67.00.

52-week range of traded prices to 23 Oct 2026
₹36.11Low, 13 Nov 2025₹87.91High, 30 Jan 2026
Market cap
₹17 Cr4,457th largest listed
P/E
6.1
P/E without one-offs
512.2
P/B
1.7
Dividend yield
Nonein the last 12 months
ROE
28.7%
ROE without one-offs
0.3%
ROCE
1.7%
Debt to equity
0.04
Volume, BSE
4,440

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • VORA AND ASSOCIATESPeer-review certificate valid to Sep 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Colinz Laboratories AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Colinz Laboratories share news and announcements

Annual general meeting, 22 Sep 2026

3,195 shareholders on the register on 15 Sep 2026; present: 14 promoters and 18 others; votes counted by Ashwini Vaze / Ashwini Vaze & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet and the Statement of Profit & Loss for the financial year ended 31st March, 2026 and report of the Board of Directors and the Independent Auditor' s Report thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.07% · promoters 68.30% · institutions 0.00% · other public 31.39%

  2. To appoint a Director in place of Mr. N.K.Menon (Din-01111297) who retires by rotation and being eligible offers himself for re-appointment as Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.06% · promoters 68.29% · institutions 0.00% · other public 31.39%

  3. To appoint Mrs. Vijaya Mani (DIN: 11363910) as Director (Non-Executive Non-Independent Director)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 15.51% · promoters 0.01% · institutions 0.00% · other public 31.39%

  4. To approve reappointment of Mr. N. K. Menon as as Whole Time Director & Chief Executive Officer and payment of remuneration
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.06% · promoters 68.29% · institutions 0.00% · other public 31.39%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.