Board Meeting Announcement for Zenith Health Care Ltd - Jul 20, 2024

ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Saturday 20th July 2024 at the Registered Office of the Company at 504 Iscon Elegance Nr. Ananddham Jain Derasar Prahladnagar Cross Road S.G. Road Ahmedabad - 380 015 to transact following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June 2024. 2. Any other item with the permission of the Chair and Majority of Directors.