Zenith Healthcare Ltd — Important, 04-08-2026: Company Update

The company's board has approved holding its Annual General Meeting (AGM) on August 28, 2026. Shareholders will consider the re-appointment of Mr. Mahendra C Raycha as Chairman and Managing Director for another three years. This proposed re-appointment, including a remuneration of Rs. 0.02 Cr per month, requires shareholder approval by special resolution as he is over 70. The board noted his 23 years of experience, his leadership in achieving consistent growth, and the company's zero-debt status as key justifications for his continued leadership.