BSECompany UpdateMgmt Change31 Aug 2026
Zenith Healthcare Ltd
Retire by Rotation of Mrs. Neela M. Raycha (DIN:01258479) as a Non-Executive Director of the Company.
Zenith Healthcare Ltd announces the retirement by rotation of Mrs. Neela M. Raycha as a Non-Executive Director, who offers herself for re-appointment at the 32nd Annual General Meeting.
BSECompany UpdateMgmt Change31 Aug 2026
Zenith Healthcare Ltd
Regularization of Mr. Akshit M. Raycha (DIN: 03039859) as a Joint Managing Director/Whole Time Director of the Company.
Zenith Healthcare Ltd has regularized Mr. Akshit M. Raycha as Joint Managing Director/Whole Time Director of the Company, effective from 29th May, 2026.
BSECompany UpdateMgmt Change31 Aug 2026
Zenith Healthcare Ltd
Intimation pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding Re-Appointment Mr. Mahendra C. Raycha (DIN:00577647) as a Managing ....
Zenith Healthcare Ltd has announced the re-appointment of Mr. Mahendra C. Raycha as Managing Director for a term of three consecutive years, effective from July 1, 2026, to June 30, 2029. The re-appointment was made by a special resolution in the 32nd Annual General Meeting of the company.
BSEAGM/EGMMgmt Change31 Aug 2026
Zenith Healthcare Ltd
Voting Result at the 32nd Annual General Meeting of the Company and Scrutinizer''s Report-Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Zenith Healthcare Ltd has announced the voting results of its 32nd Annual General Meeting, with all resolutions passed with 100% approval from promoter and public shareholders. The resolutions included the adoption of audited financial statements, appointment of a director, and re-appointment of the managing director.
BSECompany UpdateMgmt Change28 Aug 2026
Zenith Healthcare Ltd
Proceeding of 32nd Annual General Meeting held on 28th August, 2026
Zenith Healthcare Ltd held its 32nd Annual General Meeting on August 28, 2026, through video conferencing. The meeting approved the re-appointment of Mr. Mahendra C. Raycha as Managing Director and the regularization of Mr. Akshit M. Raycha as Joint Managing Director/Whole Time Director. The company also approved a material related party transaction with Achyut Healthcare Limited. The meeting was attended by 39 shareholders, including 10 promoters and 29 public shareholders.
BSEAGM/EGMMgmt Change28 Aug 2026
Zenith Healthcare Ltd
Proceeding of 32nd Annual General Meeting held on 28th August, 2026
Zenith Healthcare Ltd held its 32nd Annual General Meeting on August 28, 2026, through video conferencing. The meeting approved the re-appointment of Mr. Mahendra C. Raycha as Managing Director, regularization of Mr. Akshit M. Raycha as Joint Managing Director/Whole Time Director, and approval of a material related party transaction with Achyut Healthcare Limited. The meeting also adopted the audited financial statements for the year ended March 31, 2026.
BSECompany UpdateResults19 Aug 2026
Zenith Healthcare Ltd
Newspaper Advertisement for Financial result of quarter ended June 30, 2026
Zenith Healthcare Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 10.07 lakhs and a total income from operations of Rs. 3,770.31 lakhs.
BSEResultResults14 Aug 2026
Zenith Healthcare Ltd
Submission of Financial Result for quarter ended June 30, 2026
Zenith Healthcare Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors in a meeting held on August 14, 2026.
BSEBoard MeetingResults14 Aug 2026
Zenith Healthcare Ltd
Outcome of the Meeting of Board of Directors held on 14th August, 2026
Zenith Healthcare Ltd has announced the outcome of its Board Meeting held on 14th August, 2026, where the Board approved the unaudited financial results for the quarter ended 30th June, 2026, along with a limited review report provided by the statutory auditor.
BSEBoard MeetingResults7 Aug 2026
Zenith Healthcare Ltd
Zenith Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Zenith Healthcare Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
BSECompany UpdateResults5 Aug 2026
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.
BSECompany UpdateMgmt Change4 Aug 2026
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.
BSECompany UpdateMgmt Change4 Aug 2026
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.
BSEOthersResults4 Aug 2026
Zenith Healthcare Ltd
Annual Report for Financial Year 2025-26.
Zenith Healthcare Ltd submitted its Annual Report for the financial year 2025-26 to the BSE, as per Regulation 34 of the SEBI (LODR) Regulations, 2015.
BSEAGM/EGMAGM/EGM4 Aug 2026
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.
BSECorp. Action4 Aug 2026
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.
BSECompany UpdateMgmt Change4 Aug 2026
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.
BSEOthersMgmt Change4 Aug 2026
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.