ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 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 Thursday 01st August 2024 at the Registered Office of the Company. 1.To call 30th Annual General Meeting of the Company and decide the time date day and venue of the meeting. 2.To consider and approve Notice of 30th Annual General Meeting Directors Report for the year ending 31st March 2024. 3.To Appoint M/s. Kamlesh M Shah & CO. PCS as Scrutinizers for e.voting process to be conducted at the ensuing AGM of the company to be held through OAVM. 4.To Consider Appointment of Statutory Auditor M/s. Doshi Doshi & Co. Chartered Accountants (Firm Regn. No. 153683W) due to Resignation of M/s. A.R. Pandhi & Associates. 5.To fix the date of Book Closure of the Company. 6.Any other item with the permission of the Chair and Majority of Directors.