ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve Zenith Healthcare Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, August 31, 2023 transact following business; 1.To call 29th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 2.To consider and approve Notice of 29th Annual General Meeting, Director's Report for the year ending 31st March, 2023. 3.To Appoint M/s. Kamlesh M Shah & CO., PCS as Scrutinizers for e.voting process to be conducted at the ensuing AGM of the company to be held through OAVM. 4. To fix the date of Book Closure of the Company. 5. Any other item with the permission of the Chair and Majority of Directors.