Zenith Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Zenith Healthcare Limited ....
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Zenith Healthcare Ltd has scheduled a Board Meeting on 29/05/2026 at 4:00 PM at its Registered Office in Ahmedabad. The primary purpose is to consider and approve the Audited Financial Results for Q4 and the year ended 31st March 2026. Key agenda items include appointment of Mr. Akashit Mahendra Raycha (son of current CMD) as Joint Managing Director for 3 years effective 01/06/2026, approval of Related Party Transactions entered by the company, and authorization for next year's related party transactions. The meeting also covers appointment of Internal Financial Auditors for 2026-27, director disclosures, and AGM preparations. The trading window remains closed till 48 hours after results declaration.
The appointment of a family member as Joint Managing Director and the pending approval of related party transactions could draw investor scrutiny. The Q4 and full-year results announcement is scheduled and could impact the stock price positively or negatively depending on performance.