Zenith Healthcare Limited has intimated BSE Ltd about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026. The meeting will be held at the company's Registered Office at 504, Iscon Elegance, Nr. Ananddham Jain Derasar, Prahladnagar Cross Road, S.G. Road, Ahmedabad – 380 015.
The primary agenda for the board meeting includes:
- Consideration and approval of the unaudited financial results for the quarter ended June 30, 2026
- Any other items with permission of the Chair and majority of directors
The company also confirmed that the trading window for dealing in securities, which had been closed earlier, will remain closed until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's Code of Conduct for Prevention of Insider Trading.
The disclosure was made under Regulation 29 and other applicable regulations of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. The communication was digitally signed by Mihir S Shah, Company Secretary and Compliance Officer (Membership No: A41922), on August 7, 2026 at 17:13:28 IST.
The document includes the company's operational addresses:
- 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)