Zota Health Care Board Approves 26th AGM, Dividend; Appoints New Director
Zota Health Care's Board approved the 26th AGM on September 28, 2026, and set September 21, 2026, as the record date for a 10% final dividend (Re. 1 per share). Mr. Mahaveer Dhariwal was appointed as an Additional Independent Director. E-voting is from September 25-27, 2026.
The appointment of a new director and the declaration of dividend are significant corporate actions that can influence investor confidence and company performance.
The announcement includes the approval of dividend payment and the appointment of a new director, which are generally positive developments for a company.
Zota Health Care Limited announced that its Board of Directors, in a meeting held on September 3, 2026, approved the Director's Report for the year ended March 31, 2026. The Board also approved the Notice for the 26th Annual General Meeting (AGM), which is scheduled to be held on Monday, September 28, 2026, at 11:00 AM through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The Record Date for the purpose of e-voting and final dividend payment has been set as Monday, September 21, 2026. The final dividend of 10%, or Re. 1/- per equity share, for FY 2025-26 will be payable to eligible shareholders.
Furthermore, the Board approved the appointment of Mr. Mahaveer Dhariwal as an Additional Director, to be designated as an Independent Director, for a term of five consecutive years from September 3, 2026, to September 2, 2031, subject to shareholder approval at the AGM. Mr. Ranjit Binod Kejriwal has been appointed as the Scrutinizer for the e-voting process. The e-voting facility will be open from Friday, September 25, 2026, at 9:00 AM to Sunday, September 27, 2026, at 5:00 PM.
The AGM agenda includes the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, declaration of the final dividend, and the appointment/re-appointment of directors, including Mr. Moxesh Ketanbhai Zota as Managing Director and Mr. Ketankumar Chandulal Zota as Non-Executive Chairman. The meeting will also address related party transactions, including a loan of up to ₹40.00 crores to subsidiary Everyday Herbal Beauty Care Limited and sale/purchase of goods/products up to ₹100.00 crores.
A plain-language summary of a public exchange filing by Zota Health Care LImited. Read the original for the full detail.