Zenith Healthcare Ltd

Zenith Healthcare Limited informed the BSE Limited that Mr. Akshit M. Raycha (DIN: 03039859) has been regularized as Joint Managing Director/Whole Time Director at the company's 32nd Annual General Meeting via a special resolution. The appointment, initially made on May 29, 2026, will continue until the conclusion of the next AGM, with a monthly remuneration of up to Rs 200,000, potentially increasing by Rs 900,000 per annum.

Zenith Healthcare Limited announced that Mr. Mahendra C. Raycha has been re-appointed as Managing Director for another three-year term, from July 1, 2026, to June 30, 2029, following a special resolution at the company’s 32nd Annual General Meeting. Mr. Raycha, who holds 6,604,000 equity shares, representing 12.29% voting power, was re-appointed due to attaining the age of 70 years, and his continued experience is deemed vital for the company's future growth.

Zenith Healthcare Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Ltd. The trading window for securities of the company will remain closed until 48 hours after the financial results are declared.

Zenith Healthcare Limited informed the Bombay Stock Exchange that its board of directors approved the notice of the Annual General Meeting (AGM) and director's report, scheduling the AGM for August 28, 2026, via video conferencing and other audio-visual means. The company has fixed August 21, 2026, as the record date for the AGM, with the register of members closed from August 22 to August 28, 2026. Additionally, the board recommended the reappointment of Mr. Mahendra C Raycha as Chairman and Managing Director for a further three-year term, effective July 1, 2026, at a monthly remuneration of Rs 200,000, subject to shareholder approval via a special resolution.

Zenith Healthcare Limited informed the Bombay Stock Exchange that its board of directors approved the notice of the Annual General Meeting (AGM) and director's report, scheduling the AGM for August 28, 2026, via video conferencing and other audio-visual means. The company has fixed August 21, 2026, as the record date for the AGM, with the register of members closed from August 22, 2026, to August 28, 2026. Additionally, the board recommended the reappointment of Mr. Mahendra C Raycha as Chairman and Managing Director for a further three-year term, effective July 1, 2026, at a monthly remuneration of Rs 200,000, subject to shareholder approval via a special resolution.

Zenith Healthcare Limited informed the Bombay Stock Exchange that its book closure will be from August 22, 2026, to August 28, 2026, with a record date of August 21, 2026, for the 32nd Annual General Meeting (AGM) for the financial year 2025-2026.

Net loss of Zenith Health Care reported to Rs 0.34 crore in the quarter ended March 2026 as against net profit of Rs 0.11 crore during the previous quarter ended March 2025. Sales declined 23.62% to Rs 2.62 crore in the quarter ended March 2026 as against Rs 3.43 crore during the previous quarter ended March 2025. For the full year,net profit declined 85.71% to Rs 0.01 crore in the year ended March 2026 as against Rs 0.07 crore during the previous year ended March 2025. Sales declined 7.15% to Rs 10.52 crore in the year ended March 2026 as against Rs 11.33 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales2.623.43 -24 10.5211.33 -7 OPM %-17.560.58 --1.050.88 - PBDT-0.360.13 PL 0.290.52 -44 PBT-0.420.05 PL 0.030.29 -90 NP-0.340.11 PL 0.010.07 -86 Powered by Capital Market - Live

Zenith Health Care will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net profit of Zenith Health Care reported to Rs 0.22 crore in the quarter ended December 2025 as against net loss of Rs 0.29 crore during the previous quarter ended December 2024. Sales rose 7.36% to Rs 2.48 crore in the quarter ended December 2025 as against Rs 2.31 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales2.482.31 7 OPM %10.89-8.23 - PBDT0.31-0.03 LP PBT0.24-0.10 LP NP0.22-0.29 LP Powered by Capital Market - Live

Zenith Health Care will hold a meeting of the Board of Directors of the Company on 12 February 2026.Powered by Capital Market - Live