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.
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.
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.
BSEOthersResults3d ago
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/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.
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.
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.
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.