Zenith Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Zenith Healthcare Ltd has informed BSE that its Board of Directors will meet on Monday, 1 September 2025 at the registered office in Ahmedabad. The main agenda is to convene the 31st Annual General Meeting (AGM) and finalise its date, time and venue. The Board will also approve the AGM Notice and the Director's Report for the financial year ending 31 March 2025. Additionally, M/s Kamlesh M Shah & Co., PCS will be appointed as scrutiniser for the e-voting process at the AGM, which will be held through OAVM (Video Conferencing). The Board will also decide the Book Closure dates. The filing is made under SEBI Listing Regulations, signed by Chairman & Managing Director Mahendra C. Raycha on 23 August 2025.
This is a routine compliance filing ahead of the company's 31st AGM. No immediate financial or strategic impact for shareholders — it simply sets the stage for the AGM and book closure announcement that should follow.