Zenith Healthcare Ltd (ZENITHHE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Zenith Healthcare Ltd on NSE and BSE, with an AI summary of each filing.
Result-Unaudited - September, 2026
Financial Result · 28 Oct 2026, 10:29 pm
Zenith Healthcare Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 201 (-11.3% YoY | -41.4% QoQ) ■ EBITDA: -6.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -3.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 2.4 (-83.3% YoY | -82.6% QoQ) ■ EPS (INR): 0.00 (-84.6% YoY | -84.0% QoQ)
Outcome of Board Meeting-Unaudited Result for the quarter and half year ended on 30th September, 2026.
Outcome · 28 Oct 2026, 10:25 pm
Zenith Healthcare Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 201 (-11.3% YoY | -41.4% QoQ) ■ EBITDA: -6.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -3.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 2.4 (-83.3% YoY | -82.6% QoQ) ■ EPS (INR): 0.00 (-84.6% YoY | -84.0% QoQ)
Zenith Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 28 Oct 2026, 5:30 am
Zenith Healthcare Schedules Board Meeting on 28th Oct'26 to Approve Q2 Results Zenith Healthcare Limited has scheduled a meeting of its Board of Directors on 28th Oct'26 at its Ahmedabad registered office to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, under SEBI Prohibition of Insider Trading regulations, the company's trading window for dealing in its securities remains closed and will reopen 48 hours after the formal declaration of the financial results.
Retire by Rotation of Mrs. Neela M. Raycha (DIN:01258479) as a Non-Executive Director of the Company.
Others (Uncategorized) · 31 Aug 2026, 7:30 pm
Zenith Healthcare Re-appoints Non-Executive Director Zenith Healthcare (ZENITHHE) has re-appointed Mrs. Neela M. Raycha (DIN: 01258479) as a Non-Executive Director, effective 31st Aug'26. Mrs. Raycha, who has been on the board since 13th Mar'01, retires by rotation and was re-appointed. She has expertise in Quality Control and Product Development, holding B.Sc. and L.L.B. degrees. Mrs. Raycha is related to the CMD and JMD/WTD and holds 1,261,712 shares in the company. She holds no other public company directorships and is not debarred by any SEBI order.
Regularization of Mr. Akshit M. Raycha (DIN: 03039859) as a Joint Managing Director/Whole Time Director of the Company.
Change in Management · 31 Aug 2026, 7:27 pm
Zenith Healthcare Appoints Akshit Raycha as Joint MD Zenith Healthcare has regularized the appointment of Mr. Akshit M. Raycha (DIN: 03039859) as Joint Managing Director/Whole Time Director, effective 29th May '26 for a three-year term until 28th Apr '29. The appointment, approved by the board on 29th May '26, awaits shareholder approval via special resolution. His remuneration is set at up to ₹24 lakh per annum, including a monthly salary of up to ₹2 lakh. Mr. Raycha is the son of CMD Mahendra C. Raycha.
Intimation pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 regarding Re-Appointment Mr. Mahendra C. Raycha (DIN:00577647) as a Managing ....
Change in Management · 31 Aug 2026, 7:24 pm
Zenith Healthcare Re-appoints Promoter Mahendra Raycha as Managing Director Zenith Healthcare (ZENITHHE) has re-appointed Mr. Mahendra C. Raycha as Managing Director for another three-year term, effective 01-Jul-26 to 30-Jun-29. Mr. Raycha, a promoter and Chartered Accountant, holds 12.29% of the company's equity. His monthly remuneration is capped at Rs. 2,00,000 plus perquisites. The re-appointment, necessitated by him reaching the age of 70, was approved by the Board on 04-Aug-26 and awaits shareholder approval via a special resolution at the upcoming 32nd AGM. The company noted its zero-debt status under his leadership.
Voting Result at the 32nd Annual General Meeting of the Company and Scrutinizer''s Report-Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Annual General Meeting · 31 Aug 2026, 5:59 pm
Proceeding of 32nd Annual General Meeting held on 28th August, 2026
Annual General Meeting · 28 Aug 2026, 4:55 pm
Proceeding of 32nd Annual General Meeting held on 28th August, 2026
Annual General Meeting · 28 Aug 2026, 4:52 pm
Submission of Financial Result for quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 9:39 pm
Zenith Healthcare Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 343 (+8.9% YoY | +30.9% QoQ) ■ EBITDA: 17.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 5.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 13.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.03 (Loss to Profit YoY | Loss to Profit QoQ)
Outcome of the Meeting of Board of Directors held on 14th August, 2026
Outcome · 14 Aug 2026, 9:31 pm
Zenith Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 14 Aug 2026, 5:30 am
Zenith Healthcare Board Meeting Set to Approve Q1FY27 Results Zenith Healthcare Limited (BSE: 530665) has scheduled a Board of Directors meeting for 14th Aug'26. The primary agenda is to consider and approve the company's unaudited financial results for the quarter ended 30th Jun'26. In compliance with SEBI insider trading regulations, the trading window for company securities will remain closed until 48 hours after the financial results are declared. The meeting will take place at the company's registered office in Ahmedabad.
Appointment/Re-appointment of Managing Director
Change in Management · 04 Aug 2026, 9:12 pm
Zenith Healthcare Board Approves Re-appointment of Chairman & Managing Director Zenith Healthcare's board, in its meeting on 04 Aug'26, approved the re-appointment of Mr. Mahendra C Raycha as Chairman & Managing Director. The new three-year term is effective from 01 Jul'26, with a remuneration of Rs. 2,00,000 per month. This re-appointment requires a special resolution from shareholders at the upcoming AGM, as Mr. Raycha has surpassed the age of 70. The AGM is scheduled for 28 Aug'26, with 21 Aug'26 set as the record date for voting eligibility.
Appointment/Re-appointment of Managing Director.
Change in Management · 04 Aug 2026, 8:32 pm
Zenith Healthcare Board Re-Appoints Chairman and MD Mahendra C Raycha The Board approved the re-appointment of Mahendra C Raycha as Chairman and Managing Director for three years, effective 01st Jul'26. His remuneration is set at Rs. 2,00,000 per month. The re-appointment, necessitated by him reaching the age of 70, is subject to shareholder approval via a special resolution at the upcoming AGM. The AGM is scheduled for 28th Aug'26, with 21st Aug'26 as the record date. Justification for the re-appointment includes his promoter status, 12.29% voting power, and over 23 years of experience.
Annual Report for Financial Year 2025-26.
Others (Uncategorized) · 04 Aug 2026, 7:41 pm
Notice of 32nd Annual General Meeting of the Company for F.Y. 2025-26.
Annual General Meeting · 04 Aug 2026, 7:21 pm
Appointment of Managing Director, Notice of AGM F.Y. 2025-26
Annual General Meeting · 04 Aug 2026, 6:57 pm
Outcome of the Board Meeting
Others (Uncategorized) · 04 Aug 2026, 6:46 pm
Zenith Healthcare Board Approves CMD Re-appointment and AGM Schedule Zenith Healthcare's board, in its meeting on 04 Aug'26, approved the re-appointment of Mahendra C Raycha as Chairman & Managing Director for three years, effective 01 Jul'26. His proposed remuneration is Rs. 2,00,000 per month. The decision requires shareholder approval via a special resolution at the upcoming AGM, as Mr. Raycha has surpassed 70 years of age. The 32nd AGM is scheduled for 28 Aug'26 via VC/OAVM, with 21 Aug'26 fixed as the record date for voting eligibility.
After considering the recommendation of the Audit Committee and the Committee of Independent Directors of the Company, has inter-alia considered and approved a Scheme of Amalgamation of ....
Others (Uncategorized) · 15 Jul 2026, 3:28 am
Zenith Healthcare Board Approves Amalgamation with Achyut Healthcare On 14th Jul'26, Zenith Healthcare's board approved the amalgamation of Achyut Healthcare into itself. The merger is a related-party transaction conducted at arm's length. The consideration involves issuing 119 Zenith shares for every 50 Achyut Healthcare shares held. Post-merger, the promoter holding in Zenith Healthcare will increase from 28.74% to 45.80%, while public shareholding will change from 71.26% to 54.20%. The transaction aims for synergies, enhanced product portfolios, and operational efficiencies, subject to NCLT and shareholder approvals.
After considering the recommendation of the Audit Committe and the Committe of Independent Directors of the Company, has inter-alia considered and approved a Scheme of Amalgamation of Achyut ....
Others · 15 Jul 2026, 3:20 am
Zenith Healthcare Board Approves Amalgamation with Achyut Healthcare On 14th Jul'26, Zenith Healthcare's board approved the amalgamation of Achyut Healthcare with itself. The share exchange ratio is fixed at 119 Zenith shares for every 50 Achyut Healthcare shares. Post-merger, the promoter holding in Zenith will increase from 28.74% to 45.80%, while public shareholding will decrease from 71.26% to 54.20%. The transaction, a related-party deal, aims for operational synergies and financial efficiencies. The scheme is subject to shareholder, creditor, and NCLT approvals.
Outcome of the Board Meeting held on Tuesday, July 14, 2026 and the disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding the approval of the Scheme of Amalgamation ....
Others (Uncategorized) · 15 Jul 2026, 3:14 am
Zenith Healthcare Board Approves Amalgamation with Achyut Healthcare Zenith Healthcare's board approved the amalgamation of Achyut Healthcare Limited with itself on 14 Jul'26. The transaction is a related-party deal, structured with no cash consideration. Zenith will issue 119 of its equity shares (face value INR 1) for every 50 equity shares held in Achyut Healthcare. Post-merger, the promoter holding in Zenith Healthcare will increase from 28.74% to 45.80%, while public shareholding will dilute from 71.26% to 54.20%. The scheme awaits regulatory, NCLT, and shareholder approvals.
Appointment of Internal Auditor
Change in Auditor · 29 May 2026, 10:42 pm
Zenith Healthcare Appoints New Internal Auditor for FY27 Zenith Healthcare's Board of Directors has approved the appointment of Mr. Tanaykumar Mohta as the company's Internal Auditor for the financial year 2026-27. The appointment, effective from 29th May'26, is for a term of 12 months. Mr. Mohta is a Chartered Accountant with expertise in taxation, internal audits, and financial management. This change follows the replacement of the previous internal auditor, Mr. Vishal Mehta.
Appointment of Joint Managing Director - Akshit Mahendra Raycha
Change in Management · 29 May 2026, 10:29 pm
Zenith Healthcare Appoints Akshit M. Raycha as Joint Managing Director Zenith Healthcare's Board of Directors appointed Mr. Akshit M. Raycha as Joint Managing Director, effective 29 May'26, for a three-year term ending 28 Apr'29. The appointment, approved by the Board and Nomination Committee, is pending shareholder approval. His total remuneration is capped at Rs. 24,00,000 per annum, an increase of Rs. 9,00,000. Mr. Raycha is the son of CMD Mahendra C. Raycha and Director Neela M. Raycha. The appointment falls under Regulation 30 of SEBI (LODR) Regulations, 2015.
Standalone Audited Financial Result for the Quarter and Year ended on 31.03.2026
Financial Result · 29 May 2026, 10:25 pm
Zenith Healthcare Q4FY26 Results Show Net Loss Amidst Revenue Decline Zenith Healthcare reported a net loss of ₹34.20 lakhs for Q4FY26, reversing a profit of ₹10.97 lakhs in Q4FY25. Revenue from operations declined 23.5% YoY to ₹262.15 lakhs. For the full year FY26, net profit fell sharply to ₹0.51 lakhs from ₹6.70 lakhs in FY25, while revenue decreased 7.1% YoY to ₹1,052.22 lakhs. The board re-appointed Mr. Akshit Mahendra Raycha as Joint Managing Director for three years, increasing his annual remuneration to ₹24 lakhs. M/s. Mohta Khetawat & Co. were appointed as internal auditors for FY27.
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
Outcome · 29 May 2026, 10:17 pm
Zenith Healthcare Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 262 (-23.5% YoY | +5.6% QoQ) ■ EBITDA: -45.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -17.4 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -34.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.06 (Profit to Loss YoY | Profit to Loss QoQ)