Voting Result of 31st 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 (Scrip: 530665) held its 31st AGM on 30th September 2025 via video conferencing from 10:30 AM to 10:51 AM. All four resolutions were passed with overwhelming majority. The three ordinary resolutions — adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Atul M. Thakkar (DIN: 01157384) as director retiring by rotation, and appointment of Kamlesh M Shah & Co. as Secretarial Auditor for 5 years — each received over 99.99% votes in favour. A special resolution approving material related party transactions with Achyut Healthcare Limited was also passed, with promoter group interest disclosed. Of the 41,000 shareholders on record date (19th Sept 2025), 41 members participated through VC (10 promoters/promoter group and 31 public shareholders).
Routine procedural filing with no surprises — all resolutions passed with near-unanimous support, indicating strong shareholder alignment with management. No governance red flags; no material dissent on the related party transaction despite promoter interest disclosure.