Zim Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve the proposal for raising of funds by way of issue of one or more instrument/ securities including equity shares, warrants or securities convertible into equity shares of the Company or debt securities by way of rights issue, preferential issue on a private placement basis, qualified institutional placement or through any other methods or combinations thereof as may be considered appropriate, in accordance with applicable laws, and subject to any regulatory/ statutory approvals as may be required.