| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Mar 2025 | 26 Mar 2025 |
| Zota Health Care LImited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 26, 2025 Zota Health Care LImited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on March 26, 2025 (As Per NSE Announcement Dated on: 21.03.2025) Zota Health Care LImited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 26, 2025 (As Per NSE Announcement Dated on: 26.03.2025) Zota Health Care LImited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 26, 2025. Further, the company has informed the Exchange regarding voting results (As Per NSE Announcement dated On : 28.03.2025) | ||
| EGM | 9 Jan 2025 | 5 Feb 2025 |
| Considered and approved notice convening an Extraordinary General Meeting (EGM) of the Company scheduled to be held on Wednesday, February 05, 2025 held through Video Conference (VC) / Other Audio Visual Means (OAVM) at 11:00 A.M. to transact the businesses cited in the said EGM Notice. Zota Health Care LImited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 05, 2025 (As Per NSE Announcement Dated on: 13/01/2025) Zota Health Care LImited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on February 05, 2025 (As Per NSE Announcement Dated on: 31/01/2025) Zota Health Care LImited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 05, 2025 (As Per NSE Announcement Dated on: 05/02/2025) Zota Health Care LImited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 05, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 06.02.2025) | ||
| EGM | 18 Jun 2024 | 13 Jul 2024 |
| Zota Health Care Limited has informed the Exchange regarding Board meeting held on Jun 18, 2024. ZOTA HEALTH CARE LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 13-Jul-2024 (As Per NSE Announcement Dated on: 21/06/2024) Zota Health Care LImited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on July 13, 2024 (As Per NSE Announcement Dated on: 09/07/2024) Zota Health Care Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 13, 2024 (As Per NSE Announcement Dated on: 13/07/2024) | ||
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