BSECorp. Action3d ago · 4 Aug 2026, 01:40 pm
Intimation of Book Closure
Zenith Healthcare Ltd · 530665
✦ AI Summary
Zenith Healthcare Ltd has announced the book closure dates for its 32nd Annual General Meeting (AGM) for the financial year 2025-2026, scheduled to be held on August 28, 2026.
Analysis Scores
Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Zenith Healthcare Ltd - 530665 - Intimation Of Book Closure.
Attachments (1)
📄pdf
Download →
579baa89-e6ef-4c43-8e64-83c11211a841.pdf
View document text
Our Ref. No. : BSE/BC&AGM/2026/0574 Date : 04th August, 2026
The Manager
Listing Corporate Relationship Department,
BSE Limited,
1st Floor, New Trading Ring,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400001
Sub: Book Closure Notice for 32nd Annual General Meeting (AGM) F.Y.2025-2026 of
ZENITH HEALTHCARE LIMITED.
Ref: ZENITH HEALTHCARE LIMITED (Security code: 530665, Security Id: ZENITHHE)
In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, please find enclosed Notice of the 32nd AGM and Annual Report
of the company for the year 2025-2026.
Following are important dates in this regards:
Sr. Particulars Date
1 Book closure Saturday, August 22, 2026 to Friday, August 28, 2026
(both days inclusive)
2 Cut-off/Record Date Friday, 21st August, 2026
3 E-Voting Starts at 9.00 A.M. on 25th August, 2026 and Ends at
5.00 P.M. on 27th August, 2026
4 AGM Friday, 28th August, 2026
5 Purpose For 32nd AGM for F.Y. 2025-26
Kindly take the same on your record.
Thanking You,
Yours faithfully,
For Zenith Healthcare Limited,
(Akshit M. Raycha)
Joint Managing Director
DIN: 03039859