Zenith Healthcare has informed that members of Zenith Healthcare in their duly called and convened 31st Annual General Meeting held on Tuesday, the 30th September, 2025 at 10.30 AM (IST) through Video Conferencing (VC) where in following business were transacted. The Meeting was commenced at 10.30 AM and was Concluded At 10.51 AM.
The above information is a part of company’s filings submitted to BSE.