proceeding of 31st Annual General Meeting held on 30th September, 2025
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Awaiting price reaction for this filing.
Zenith Healthcare Limited held its 31st AGM on 30th September 2025 via video conferencing, from 10:30 AM to 10:51 AM. Out of 41,000 total shareholders on record, only 41 attended the meeting (10 promoters and 31 public shareholders). Four resolutions were taken up: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Atul M. Thakkar as director (retiring by rotation), (3) appointment of M/s Kamlesh M Shah & Co. as secretarial auditor for 5 years, and (4) approval for related party transactions with Achyut Healthcare Limited. The statutory auditors' report and secretarial audit report had no qualifications. E-voting was facilitated through NSDL, with scrutinizer M/s Kamlesh M. Shah overseeing the process; voting results were to be submitted by 3rd September 2025.
This is a routine regulatory filing confirming the AGM was conducted in compliance with SEBI norms. Shareholders should note the approval of related party transactions with Achyut Healthcare Limited, which may warrant closer review for arm's-length pricing and business rationale.