Zenith Healthcare Ltd

BSE: 530665

18

total announcements

530665.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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