Zota Health Care Limited has informed the Exchange regarding Outcome of Board Meeting held on March 13, 2026.
ZOTA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Zota Health Care's board, at its meeting on March 13, 2026, approved a Postal Ballot notice to seek shareholder approval for giving loans, guarantees, or security in connection with loans to any person or body corporate, and for acquiring securities of other body corporates, beyond the limits prescribed under Section 186 of the Companies Act, 2013. The board fixed March 13, 2026 as the cut-off date for identifying eligible shareholders and for reckoning voting rights. Mr. Ranjit B. Kejriwal, Practicing Company Secretary, was appointed as the Scrutinizer to conduct the Postal Ballot. The e-voting window will run from March 18, 2026 (9:00 A.M.) to April 16, 2026 (5:00 P.M.), with results expected to be declared on April 17, 2026.
The company is seeking shareholder consent to extend its ability to lend, invest in, or guarantee other entities beyond standard statutory limits, which signals potential expansion of related-party or strategic funding activities. This is a governance step rather than an immediate cash event, so near-term stock impact is likely neutral; however, the underlying use of such powers will be the key thing for investors to watch.