Zota Health Care Ltd: Board Approves Director's Report, Sets AGM for Sep 28, Declares Dividend
Zota Health Care Limited's Board approved the Director's Report for FY26. The 26th AGM is scheduled for September 28, 2026. A final dividend of 10% (Re. 1/share) for FY26 was declared, with September 21, 2026, as the record date. Mr. Mahaveer Dhariwal was appointed as Additional Independent Director.
The appointment of a new director and the declaration of a dividend are material events for the company. The AGM details and record date are also significant for shareholders, warranting a medium impact.
The announcement is a routine update on board meeting outcomes, including AGM scheduling, dividend declaration, and director appointments. While positive for shareholders due to the dividend, the overall impact is neutral as it pertains to standard corporate governance and operational updates.
Zota Health Care Limited announced the outcome of its Board Meeting held on September 3, 2026. The Board considered and approved the Director's Report for the year ended March 31, 2026.
The company has decided to hold its 26th Annual General Meeting (AGM) on Monday, September 28, 2026, at 11:00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The record date for e-voting and final dividend payment has been set as Monday, September 21, 2026. A final dividend of 10% (Re. 1 per equity share) for FY 2025-26 was declared.
Furthermore, Mr. Mahaveer Dhariwal has been appointed as an Additional Director, designated as Independent Director, subject to shareholder approval at the AGM. He will hold this position for five consecutive years from September 3, 2026, to September 2, 2031. Mr. Ranjit Binod Kejriwal was appointed as the Scrutinizer for the e-voting process. The e-voting facility will be available from September 25, 2026, to September 27, 2026. The Board meeting concluded at 6:15 P.M.
A plain-language summary of a public exchange filing by Zota Health Care LImited. Read the original for the full detail.