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Zenotech Laboratories Limited Regulatory Filings 2026
63591_rns_2026-05-27_b174bcf4-48bd-451e-9fe9-7d25c2cc3a18.pdf
Regulatory Filings
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zenotech
CIN: L27100TG1989PLC010122
ZENOTECH LABORATORIES LIMITED
Registered Office & Factory:
Survey No.250-252
Turkapally Village, Genome Valley Road,
Shamirpet Mandal,
Medchal-Malkajgiri Dist.,
Turkapalliyadaram,
Hyderabad - 500 101 Telangana, India.
Tel: +91 90320 44584/ 585
Email: [email protected]
www.zenotechlab.com
Date: May 27, 2026
BSE Limited
Corporate Relationship Dept.,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001
Scrip Code: 532039
Sub: Annual Secretarial Compliance Report for the Financial Year 2025-26
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year 2025-26 issued by Mr. Mahadev Tirunagari, Practicing Company Secretary, Hyderabad.
For Zenotech Laboratories Limited
ABDUL GAFOOR MOHAMMAD
(Abdul Gafoor Mohammad)
(Abdul Gafoor Mohammad)
Company Secretary & Compliance Officer
ICSI Membership No.: A22331
Encl: as above
MS
Mahadev Tirunagari
Company Secretary in Practice
eInsolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates, Beside Model House, Dwarakapuri Colony, Punjagutta, Hyderabad-500082, India Email: [email protected], [email protected] M: 98666 20104, O: 90142 90839
Secretarial Compliance Report of Zenotech Laboratories Limited For the financial year ended 31 March 2026
I have conducted the review of the compliance of the applicable statutory provisions and the adherence to good corporate practices by Zenotech Laboratories Limited (hereinafter referred as ‘the listed entity’), having its Registered Office at Survey No. 250-252, Turkapally Village, Genome Valley Road, Shamirpet Mandal, Medchal-Malkajgiri District, Turkapalliyadaram, Hyderabad, Telangana - 500101, India. Secretarial Review was conducted in a manner that provided me a reasonable basis for evaluating the corporate conduct/statutory compliances and to provide my observations thereon.
Based on my verification of the listed entity’s books, papers, minutes books, forms and returns filed and other records maintained by the listed entity and also the information provided by the listed entity, its officers, agents and authorized representatives during the conduct of Secretarial Review, I hereby report that the listed entity has, during the review period covering the financial year ended on 31 March 2026 complied with the statutory provisions listed hereunder in the manner and subject to the reporting made hereinafter:
I, Mahadev Tirunagari Company Secretary in Practice, have examined:
(a) All the documents and records made available to us and explanation provided by Zenotech Laboratories Limited (“the listed entity”),
(b) The filings/submissions made by the listed entity to the stock exchanges,
(c) Website of the listed entity,
(d) Any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the year ended 31 March 2026 (“Review Period”) in respect of compliance with the provisions of:
(a) The Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the Regulations, circulars, guidelines issued thereunder; and
(b) The Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made there under and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India (“SEBI”);
MS
Mahadev Tirunagari
Company Secretary in Practice
eInsolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates, Beside Model House, Dwarakapuri Colony, Punjagutta, Hyderabad-500082, India
Email: [email protected], [email protected]
M: 98666 20104, O: 90142 90839
The specific Regulations, whose provisions and the circulars/ guidelines issued there under, have been examined, include:-
(a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
(b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; - (Not Applicable to the company during the period under review).
(c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
(d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; - (Not Applicable to the company during the period under review).
(e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021:- (Not Applicable to the company during the period under review).
(f) Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021:- (Not Applicable to the company during the period under review).
(g) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
(h) Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018;
(i) SEBI (Registrar to an Issue and Share Transfer Agents) Regulations, 1993;
MS
Mahadev Tirunagari
Company Secretary in Practice
&Insolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates, Beside Model House, Dwarakapuri Colony, Punjagutta, Hyderabad-500082, India
Email: [email protected], [email protected]
M: 98666 20104, O: 90142 90839
I hereby report that, during the Review Period, the compliance status of the listed entity is appended as below:
| Sr. No. | Particulars | Compliance Status (Yes/No/NA) | Observations/Remarks by PCS* |
|---|---|---|---|
| 1. | Secretarial Standards: The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI), as notified by the Central Government under section 118 (10) of the Companies Act, 2013 and mandatorily applicable. | Yes | - |
| 2. | Adoption and timely updation of the Policies: | ||
| • All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the listed entities | |||
| • All the policies are in conformity with SEBI Regulations and have been reviewed & updated on time, as per the regulations/circulars/guidelines issued by SEBI | Yes | - |
MS
Mahadev Tirunagari
Company Secretary in Practice
eInsolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates,
Beside Model House, Dwarakapuri Colony,
Punjagutta, Hyderabad-500082, India
Email: [email protected],
M: 98666 20104, O: 90142 90839
| Sr. No. | Particulars | Compliance Status (Yes/No/NA) | Observations/Remarks by PCS* |
|---|---|---|---|
| 3. | Maintenance and disclosures on Website: | ||
| • The Listed entity is maintaining a functional website | |||
| • Timely dissemination of the documents/information under a separate section on the website | |||
| • Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which redirects to the relevant document(s)/section of the website | Yes | ||
| Yes | |||
| Yes | - | ||
| - | |||
| - | |||
| 4. | Disqualification of Director: | ||
| None of the Director(s) of the Company is/are disqualified under Section 164 of Companies Act, 2013 as confirmed by the listed entity. | Yes | ||
| 5. | Details related to Subsidiaries of listed entities have been examined w.r.t.:(a) Identification of material subsidiary companies | ||
| (b) Disclosure requirement of material as well as other subsidiaries | No | ||
| No | Due to missing and non-availability of the books of accounts and other related records and documents of the overseas subsidiaries, the Company is unable to prepare Consolidated Financial Statements. |
Appropriate disclosure is not made available/updated on website |
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H
MS
Mahadev Tirunagari
Company Secretary in Practice
eInsolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates,
Beside Model House, Dwarakapuri Colony,
Punjagutta, Hyderabad-500082, India
Email: [email protected],
M: 98666 20104, O: 90142 90839
| 6. | Preservation of Documents:
The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR Regulations, 2015. | Yes | - |
| --- | --- | --- | --- |
| 7. | Performance Evaluation:
The listed entity has conducted performance evaluation of the Board, Independent Directors and the Committees at the start of every financial year/during the financial year as prescribed in SEBI Regulations. | Yes | - |
| 8. | Related Party Transactions:
(a) The listed entity has obtained prior approval of Audit Committee for all related party transactions; or
(b) The listed entity has provided detailed reasons along with confirmation whether the transactions were subsequently approved/ratified/rejected by the Audit Committee, in case no prior approval has been obtained. | Yes
NA | -
Since the prior approval of Audit Committee was obtained, no subsequent approval was required/taken. |
| 9. | Disclosure of events or information:
The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder. | Yes | - |
| 10. | Prohibition of Insider Trading:
The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015. | Yes | - |
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MS
Mahadev Tirunagari
Company Secretary in Practice
&Insolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates, Beside Model House, Dwarakapuri Colony, Punjagutta, Hyderabad-500082, India
Email: [email protected], [email protected]
M: 98666 20104, O: 90142 90839
| Sr.No | Particulars | Compliance Status (Yes/No/NA) | Observations /Remarks by PCS* |
|---|---|---|---|
| 11. | Actions taken by SEBI or Stock Exchange(s), if any: | ||
| No action(s) has been taken against the listed entity/its promoters/directors/subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/guidelines issued there under except as provided under separate paragraph herein. | NA | No action(s) has been taken against the listed entity/its promoters/directors/subsidiaries either by SEBI or by Stock Exchange | |
| 12. | Additional Non-compliances, if any: | ||
| No additional non-compliance observed for any SEBI regulation/circular/guidance note etc. | NA | No additional non-compliance observed for any SEBI regulation/circular/guidance note etc. |
MS
Mahadev Tirunagari
Company Secretary in Practice
eInsolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates,
Beside Model House, Dwarakapuri Colony,
Punjagutta, Hyderabad-500082, India
Email: [email protected],
M: 98666 20104, O: 90142 90839
Compliances related to resignation of statutory auditors from listed entities and their material subsidiaries as per SEBI Circular CIR/CFD/CMD1/114/2019 dated 18 October 2019:
| Sr. No. | Particulars | Compliance Status (Yes/No/NA) | Observations/Remarks by PCS* |
|---|---|---|---|
| 1. | Compliances with the following conditions while appointing/re-appointing an auditor | ||
| i. If the auditor has resigned within 45 days from the end of a quarter of a financial year, the auditor before such resignation, has issued the limited review/audit report for such quarter; or | |||
| ii. If the auditor has resigned after 45 days from the end of a quarter of a financial year, the auditor before such resignation, has issued the limited review/ audit report for such quarter as well as the next quarter; or | |||
| iii. If the auditor has signed the limited review/ audit report for the first three quarters of a financial year, the auditor before such resignation, has issued the limited review/ audit report for the last quarter of such financial year as well as the audit report for such financial year. | NA | Since the Auditor has not resigned, Limited Review/Audit Report was not issued | |
| NA | Since the Auditor has not resigned, Limited Review/Audit Report was not issued |
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SEBI
MS
Mahadev Tirunagari
Company Secretary in Practice
eInsolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates,
Beside Model House, Dwarakapuri Colony,
Punjagutta, Hyderabad-500082, India
Email: [email protected],
M: 98666 20104, O: 90142 90839
| 2. | Other conditions relating to resignation of statutory auditor | ||
|---|---|---|---|
| i. Reporting of concerns by Auditor with respect to the listed entity/its material subsidiary to the Audit Committee: |
a. In case of any concern with the management of the listed entity/material subsidiary such as non-availability of information / non-cooperation by the management which has hampered the audit process, the auditor has approached the Chairman of the Audit Committee of the listed entity and the Audit Committee shall receive such concern directly and immediately without specifically waiting for the quarterly Audit Committee meetings.
b. In case the auditor proposes to resign, all concerns with respect to the proposed resignation, along with relevant documents has been brought to the notice of the Audit Committee. In cases where the proposed resignation is due to non-receipt of information /explanation from the company, the auditor has informed the Audit Committee the details of information/ explanation sought and not provided by the management, as applicable.
c. The Audit Committee / Board of Directors, as the case may be, deliberated on the matter on receipt of such information from the auditor relating to the proposal to resign as mentioned above and | NA | No concerns with the management were reported by Auditor which has hampered the audit process |
| | | NA | Since the Auditor did not propose to resign, no concerns w.r.t. resignation were brought to the notice of Audit Committee |
| | | NA | No such deliberations happened since the auditor did not propose to resign |
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Hyderabad
MS
Mahadev Tirunagari
Company Secretary in Practice
eInsolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates,
Beside Model House, Dwarakapuri Colony,
Punjagutta, Hyderabad-500082, India
Email: [email protected],
M: 98666 20104, O: 90142 90839
| | communicate its views to the management and the auditor.
ii. Disclaimer in case of non-receipt of information:
The auditor has provided an appropriate disclaimer in its audit report, which is in accordance with the Standards of Auditing as specified by ICAI / NFRA, in case where the listed entity/ its material subsidiary has not provided information as required by the auditor. | NA | Since the Company has written off the investment made in its subsidiaries, and the data of the subsidiaries are not available, the auditor has considered as Nil Investments in subsidiaries. |
| --- | --- | --- | --- |
| 3. | The listed entity / its material subsidiary has obtained information from the Auditor upon resignation, in the format as specified in Annexure-A in SEBI Circular CIR/CFD/CMD1/114/2019 dated 18^{th} October, 2019. | NA | Not required to obtain such information since Auditor has not resigned |
MS
Mahadev Tirunagari
Company Secretary in Practice
eInsolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates, Beside Model House, Dwarakapuri Colony, Punjagutta, Hyderabad-500082, India
Email: [email protected], [email protected]
M: 98666 20104, O: 90142 90839
(a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued there under, except in respect of matters specified below:
| Sr. No. | Compliance Requirement (Regulations/circulars/guide-lines including specific clause) | Regulation /Circular No. | Deviations | Action Taken by | Type of Action | Details of Violation | Fine Amount | Observations/Remarks of the Practicing Company Secretary | Management Response | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| Advisory/Clarification/Fine/Show Cause Notice/Warning,etc. |
MS
Mahadev Tirunagari
Company Secretary in Practice
eLInsolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates,
Beside Model House, Dwarakapuri Colony,
Punjagutta, Hyderabad-500082, India
Email: [email protected],
M: 98666 20104, O: 90142 90839
| 1 | Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Website Disclosures | Regulation 46 | No Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year as per Regulation 46 (2)(s) | No Action | Nil | Non-Disclosure | Nil | Due to the missing and non-availability of the books of account and other related records and documents of the overseas subsidiaries, the Company is unable to prepare consolidated financial statements.
Appropriate disclosure is not made available/updated on website as per the requirements of the applicable regulations | In the process of closure of the subsidiaries and filing necessary forms with RBI | The management is in the process of filing necessary documents with RBI |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
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H
MS
Mahadev Tirunagari
Company Secretary in Practice
&Insolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates,
Beside Model House, Dwarakapuri Colony,
Punjagutta, Hyderabad-500082, India
Email: [email protected],
[email protected]
M: 98666 20104, O: 90142 90839
(b) The listed entity has taken the following actions to comply with the observations made in previous reports:
| Sr. No. | Compliance Requirement (Regulations/circulars/guidelines including specific clause) | Regulation/Circular No. | Deviations | Action Taken by | Type of Action | Details of Violation | Fine Amount | Observations/Remarks of the Practicing Company Secretary | Management Response | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| Advisory/Clarification / Fine/Show Cause Notice/Warning, etc. |
1
MS
Mahadev Tirunagari
Company Secretary in Practice
&Insolvency Professional
Off: Flat No.406 & 407, 4th Floor, MGR Estates,
Beside Model House, Dwarakapuri Colony,
Punjagutta, Hyderabad-500082, India
Email: [email protected],
[email protected]
M: 98666 20104, O: 90142 90839
| 1 | Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Website Disclosures | Regulation 46 | Appropriate disclosure is not made available/updated on website as per the requirements of the applicable regulations | No Action | Nil | Non-Disclosure | Nil | Same observation as mentioned in the table (a) above pertaining to period - 31 March 2020, 2021, 2022, 2023, 2024 and 2025 | In the process of closure of the subsidiaries and filing necessary forms with RBI | The management is in the process of filing necessary documents with RBI |
|---|---|---|---|---|---|---|---|---|---|---|
Place: Hyderabad
Date: 26 May 2026
Signature:
Mahadev Tirunagari
FCS No.: 6681, CP No.: 7350
PRNo:1386/2021
UDIN: F006681H000490835