Proceedings of 31st Annual General Meeting held on 30th September, 2025- Outcome of AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Zenith Healthcare Limited held its 31st Annual General Meeting on 30th September 2025 via video conferencing, commencing at 10:30 AM and concluding at 10:51 AM. The meeting, chaired by Managing Director Mr. Mahendra C. Raycha, saw 41 shareholders participate out of 41,000 total (including 10 from the promoter group). Four resolutions were tabled: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Atul M. Thakkar (DIN: 01157384) who retires by rotation, (3) appointment of M/s Kamlesh M Shah & Co. as Secretarial Auditors for 5 years, and (4) approval of related party transactions with Achyut Healthcare Limited. Both the Statutory Auditors' Report and Secretarial Audit Report were noted to be free of qualifications. Voting was conducted electronically through NSDL, with results to be filed shortly.
This is a routine procedural filing confirming the AGM was held and key resolutions were put to vote. No adverse audit qualifications is a positive governance signal, while the related party transaction approval with Achyut Healthcare Limited is a standard item requiring shareholder nod and bears watching for potential related-party concentration risk.