Meeting Details

The 32nd Annual General Meeting of Zenith Healthcare Limited was held on Friday, 28th August 2026 at 10:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means. The meeting commenced at 10:30 A.M. and concluded at 10:44 A.M., lasting 14 minutes.

Attendance Statistics

  • Cut-off/Record Date: 21st August 2026
  • Total shareholders as on record date: 38,922 (including 10 Promoter and Promoter Group members)
  • Number of shareholders attended through video conferencing: 39 (10 Promoters & Promoter Group, 29 Public)
  • No physical meeting or proxy arrangements were made

Business Transacted

Ordinary Business:

1. Receipt, consideration, approval and adoption of Audited Balance Sheet as at 31st March 2026, Statement of Profit and Loss together with Cash Flow Statement and Notes for the year ended 31st March 2026, and Reports of Board of Directors and Auditors

2. Appointment of Mrs. Neela M. Raycha (DIN: 01258479) who retires by rotation and offered herself for re-appointment

Special Business:

3. Re-appointment of Mr. Mahendra C. Raycha (DIN: 00577647) as Managing Director of the Company

4. Regularization of Mr. Akshit M. Raycha (DIN: 03039859) who was re-appointed as Joint Managing Director/Whole Time Director

5. Approval of Material Related Party Transaction with Achyut Healthcare Limited (resolution to authorize Board of Directors to enter into Related Party Transactions)

Key Procedural Notes

  • The Company Secretary confirmed that Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications
  • E-voting facility was provided through NSDL system before, during and 15 minutes after the meeting
  • M/s Kamlesh M. Shah, Practicing Company Secretary was appointed as Scrutinizer to supervise the voting process
  • Consolidated scrutinizer's report along with voting results will be submitted to exchanges on or before 1st September 2026

Company Facilities Mentioned

  • Unit 1: 388/34, Changodar Industrial Estate, Sakrhej-Bavla Highway, Changodar, Ahmedabad - 382213 (Gujarat)
  • Unit 2: Survey No. 1078, Bhat Chancharwadi Road, Bhat, Ahmedabad - 382210 (Gujarat)
  • Godown: 56/B, Changodar Industrial Estate, Vibhag-1, Godown No.1, Sarkhej-Bavla Highway, Changodar, Ahmedabad - 382213 (Gujarat)