Zenith Health Care Ltd

ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 inter alia to consider and approve This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations And Disclosure Requirements) Regulations2015 a Meeting of the Board of Directors of the Company will be held on Monday 10th July 2023 at the Registered Office of the Company to transact following business;1. To consider and approve the Reappointment of Managing Director Mahendra C. Raycha (DIN 00577647) subject to approval of Shareholders in Next AGM to be held pursuant to his attaining the Age of 70 years as per requirements of Section 196 read with schedule V of the Companies Act 2013