Zenith Healthcare Ltd — Board Meeting, 17-05-2025: Board Meeting

Zenith Healthcare has announced a board meeting to approve the financial results for the quarter and half-year. The agenda includes recording annual disclosures by directors and independent directors, appointing internal financial and secretarial auditors for the next five years, reviewing related party transactions for the past and upcoming financial year, and setting dates for the Annual General Meeting and e-voting. The trading window for the company’s securities will remain closed until 48 hours after the financial results are declared, ensuring compliance with insider trading norms.