Record Date Fixation for E-Vating for Ensuing AGM.
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Zenith Healthcare Limited has announced the schedule for its 31st Annual General Meeting (AGM) for the financial year 2024-25. The record date (cut-off date) for determining eligible shareholders has been fixed as Friday, 19th August 2025. The company's books will remain closed from Tuesday, 23rd September 2025 to Tuesday, 30th September 2025 (both days inclusive). E-voting will be open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), and the AGM will be held on Tuesday, 30th September 2025.
Shareholders holding shares as of the 19th August 2025 record date will be eligible to vote and participate in the AGM. Investors should complete any share transfers well before the book closure window to avoid losing voting rights.