Zenith Healthcare Ltd — Dividend/Bonus, 01-09-2025: Corp. Action

Zenith Healthcare Limited has announced its 31st Annual General Meeting (AGM) for the fiscal year 2024-25, scheduled for Tuesday, September 30, 2025. The company has set a book closure period from Tuesday, September 23, 2025, to Tuesday, September 30, 2025, inclusive. The cut-off or record date for the AGM is Friday, August 19, 2025. E-voting will commence at 9:00 A.M. on September 27, 2025, and conclude at 5:00 P.M. on September 29, 2025. Shareholders should note these dates for participation and eligibility related to the AGM.