Zenith Healthcare Ltd

Zenith Healthcare Ltd

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.

Zenith Healthcare Ltd

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.

Zenith Healthcare Ltd

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.

Zenith Healthcare Ltd

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.