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

The Board approved holding its Annual General Meeting and established a record date for voting eligibility. A key decision was the proposed re-appointment of Mr. Mahendra C Raycha as Chairman and Managing Director for a three-year term, effective from July 1. His monthly remuneration is 0.02 Cr, or 0.12 Cr annually. This re-appointment requires shareholder approval due to his age. As a promoter with a 12.29% stake and over 23 years of experience, Mr. Raycha is credited with the company's growth and zero-debt position, making his continued leadership a significant update for investors.