Zenith Healthcare Ltd

BSE: 530665

8

total announcements

530665.BO · 15 min delayed

BSECompany UpdateResults1d ago

Zenith Healthcare Ltd

Newspaper Advertisement for 32nd AGM, e-voting and Book Closure.

Zenith Healthcare Ltd has announced a newspaper advertisement for its 32nd Annual General Meeting (AGM), e-voting facility, and book closure dates. The advertisement was published in the Business Standard (English) and Jai Hind (Gujarati) on August 5, 2026. The company has also informed about the e-voting facility and book closure dates.

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BSECompany UpdateMgmt Change3d ago

Zenith Healthcare Ltd

Appointment/Re-appointment of Managing Director

Zenith Healthcare Ltd has announced the re-appointment of Mr. Mahendra C Raycha as the Chairman and Managing Director for a further period of 3 years, effective July 1, 2026. The appointment is subject to final approval by the shareholders within 90 days.

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BSECompany UpdateMgmt Change3d ago

Zenith Healthcare Ltd

Appointment/Re-appointment of Managing Director.

Zenith Healthcare Ltd has announced the re-appointment of Mr. Mahendra C Raycha as the Chairman and Managing Director of the company for a further period of 3 years, effective from July 1, 2026, subject to shareholder approval.

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BSEAGM/EGMAGM/EGM3d ago

Zenith Healthcare Ltd

Notice of 32nd Annual General Meeting of the Company for F.Y. 2025-26.

Zenith Healthcare Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for August 28, 2026. The meeting will be held through video conferencing (VC)/Online Audio Visual Meeting (OAVM). The company will also submit its annual report for the financial year ended March 31, 2026, to the stock exchange soon.

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BSECorp. Action3d ago

Zenith Healthcare Ltd

Intimation of Book Closure

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.

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BSECompany UpdateMgmt Change3d ago

Zenith Healthcare Ltd

Appointment of Managing Director, Notice of AGM F.Y. 2025-26

Zenith Healthcare Ltd has announced the appointment of Mr. Mahendra C Raycha as the Chairman and Managing Director of the company for a further period of 3 years, subject to shareholder approval. The company will seek approval of shareholders for passing a special resolution in this matter within a period of 90 days.

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BSEOthersMgmt Change3d ago

Zenith Healthcare Ltd

Outcome of the Board Meeting

Zenith Healthcare Ltd has announced the reappointment of Mr. Mahendra C Raycha as Chairman and Managing Director for a further period of 3 years, subject to shareholder approval, due to his age reaching 70 years, which requires a special resolution under Section 196 of the Companies Act 2013.

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