Paper Cuttings of Published Audited Financial Result for the Quarter and year ended 31st March, 2026
Appointment of Internal Auditor
Appointment of Internal Auditor for the Financial Year 2026-27 Pursuant to Regulation of the SEBI (LODR) Regulation, 2015
Appointment of Joint Managing Director - Akshit Mahendra Raycha
Standalone Audited Financial Result for the Quarter and Year ended on 31.03.2026
Outcome of Board Meeting held on 29th May, 2026 for Consideration and Approval Audited Financial Result for the Quarter and Year ended 31st March, 2026 and other matters
Zenith Healthcare Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve We hereby inform you that the Board of Directors Meeting of Zenith Healthcare Limited is scheduled to be held on Friday, May 29th, 2026, at the registered office of the Company.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Zenith Healthcare Ltd 2 CIN NO. L24231GJ1994PLC023574 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* FY 2024-25 and FY 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)FY 2024-25 and FY 2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Mihir ShahDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Prashant Gupta Designation : -Chief Financial Officer Date: 11/04/2026
Submission of Declaration of RTA under Regulation 74(5) of Depositories and Participants Regulation 2018.
Intimation for Trading Window Closure