Notice of 31st Annual General Meeting to held on 30th September, 2025.
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Awaiting price reaction for this filing.
Zenith Healthcare Limited has notified BSE of its 31st AGM scheduled for Monday, 30th September 2025 at 10:30 AM via video conferencing (VC/OAVM). The e-voting window runs from 27th to 29th September 2025, with the cut-off date set as 19th September 2025. Four items are on the agenda: (1) adoption of audited financial statements for FY ending 31 March 2025; (2) re-appointment of Mr. Atul M. Thakkar (DIN: 01157384) as Director, who retires by rotation; (3) appointment of M/s. Kamlesh M Shah & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30); and (4) a Special Resolution seeking shareholder approval for material related party transactions with Achyut Healthcare Limited of up to Rs. 100 Crores for sale of API, raw materials and packing materials. Disclosed financials show FY25 Total Income at Rs. 1,176.11 Lakhs (down from Rs. 1,474.11 Lakhs in FY24) and Profit After Tax of Rs. 6.70 Lakhs (down sharply from Rs. 20.35 Lakhs in FY24).
The related party transaction with Achyut Healthcare Limited (up to Rs. 100 Crores) is significant — it requires a Special Resolution and promoters/promoter group are barred from voting. Weakening financials with revenue declining ~20% YoY and PAT dropping ~67% may concern shareholders, though the company remains marginally profitable. No dividend or capital action is proposed in this notice.