Zenith Healthcare Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

Zenith Healthcare Limited has announced the schedule for its 31st Annual General Meeting (AGM) for F.Y. 2024-25. The book closure period will be from September 23, 2025, to September 30, 2025. The cut-off or record date for determining eligible shareholders is August 19, 2025. E-voting will commence on September 27, 2025, at 9:00 AM and conclude on September 29, 2025, at 5:00 PM. The AGM is scheduled for September 30, 2025. This notice is crucial for shareholders to know eligibility and participation dates for the meeting.