Book Closure Notice for 31st AGM for F.Y. 2024-25 of Zenith Healthcare Limited
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Zenith Healthcare Limited (Security code: 530665) has informed the BSE about its 31st Annual General Meeting scheduled for Tuesday, September 30, 2025. The company has fixed Friday, August 19, 2025 as the cut-off/record date for determining eligible shareholders. The share transfer register will remain closed from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive). E-voting for shareholders will be open from 9:00 AM on September 27, 2025 to 5:00 PM on September 29, 2025. The notice was signed by Mahendra C. Raycha, Chairman & Managing Director, on September 1, 2025.
This is a routine regulatory filing with no dividend, bonus, or split announced. Shareholders who buy shares before August 19, 2025 (record date) will be eligible to vote at the AGM. Buying during the book closure period (Sept 23-30) will not allow participation in this AGM or e-voting.