| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Jun 2026 | 23 Jul 2026 |
| Convening of Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Thursday, 23 rd July, 2026 at 02:00 PM, through video conferencing or other audio-visual means, for seeking necessary approval of the Members for the aforesaid matter. Zenith Drugs Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 23, 2026 (As Per NSE Announcement Dated On : 30.06.2026) Zenith Drugs Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on July 23, 2026 (As Per NSE Announcement Dated On : 10.07.2026) | ||
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