
Zenith Healthcare Holds 32nd AGM, Approves Financials and Director Re-appointments
Zenith Healthcare Limited conducted its 32nd Annual General Meeting on August 28, 2026, via Video Conferencing. Key businesses transacted included the approval of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, the re-appointment of Mr. Mahendra C. Raycha as Managing Director, and the regularization of Mr. Akshit M. Raycha as Joint Managing Director/Whole Time Director. Additionally, the company sought approval for a material related party transaction with Achyut Healthcare Limited. The meeting was brief, concluding in 14 minutes, with 39 shareholders attending virtually. The statutory auditors' and secretarial auditors' reports had no qualifications.
Key Highlights
- AGM held on August 28, 2026, via Video Conferencing.
- Audited financial statements for FY26 approved.
- Director re-appointment and MD/JMD regularization approved.
- Material related party transaction with Achyut Healthcare approved.
- Statutory and secretarial audit reports were unqualified.
Price Impact
More from ZENITHHE