ZENITH HEALTH CARE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed the transcript of the 27th Annual General Meeting (AGM) of the Company held on Tuesday, September 28, 2021 at 10.30 a.m. (IST) through Video Conferencing (VC).<BR>