Zenith Healthcare Ltd — Important, 30-09-2025: Company Update

Zenith Healthcare Limited conducted its 31st Annual General Meeting via video conferencing. Shareholders adopted the annual financial results for the year ended 31st March 2025, re-appointed Mr. Atul M. Thakkar as a Director, and approved the appointment of M/s. Kamlesh M Shah & Co. as Practicing Company Secretaries for a five-year term. Additionally, the Board was authorized to enter into related party transactions with Achyut Healthcare Limited. These approvals ensure continuity in leadership, strengthen corporate governance, and support ongoing business operations, which are crucial for the company and its stakeholders.