Mumbai | September 29, 2025 — eBharat Markets Desk
Filed on Sep 29, 2025, 17:05 IST via BSE.
Zota Health Care Ltd informed the exchanges that it has filed the Outcome of its 25th Annual General Meeting (AGM), along with the requisite proceedings and voting results, in compliance with SEBI (LODR) Regulations. The company said the disclosures cover the business transacted at the meeting as set out in the AGM Notice, with results compiled from remote e-voting and voting at the venue (as applicable).
While the filing contains the full text of proceedings and the detailed voting breakup, the outcome submission typically addresses the following routine items placed before shareholders at an AGM:
- Adoption of the audited standalone/consolidated financial statements and the reports of the Board and Auditors for the financial year.
- Re-appointment of a director liable to retire by rotation.
- Appointment/re-appointment and remuneration of statutory auditors (if the tenure/event fell due).
- Ratification/appointment of cost auditors and approval of their remuneration (if applicable).
- Any special business notified in the AGM Notice (e.g., approvals related to capital, policies, or other enabling resolutions).
Zota Health Care indicated that the voting results have been submitted under Regulation 44 of SEBI (LODR), along with (where applicable) the scrutinizer’s report consolidating the remote e-voting and physical/insta voting. The company added that the outcome and voting results will also be made available on its website in accordance with the Listing Regulations.
AGM Snapshot (Disclosure)
| Item | Disclosure |
|---|---|
| Meeting | 25th Annual General Meeting |
| Regulatory basis | SEBI (LODR) Reg-30 (proceedings) & Reg-44 (voting results) |
| Documents filed | AGM proceedings/outcome; voting results; scrutinizer’s report (if applicable) |
| Availability | On BSE and company website per Listing Regulations |
Why it matters
- Governance signal: AGM outcomes and voting results provide a transparent view of shareholder support for routine and special business, including board continuity and auditor appointments.
- Dividend/returns watch: Investors track AGMs for dividend confirmations (if proposed) and commentary on capital allocation or strategic priorities.
- Policy alignment: Timely filing of proceedings and voting tallies aligns with SEBI’s disclosure standards, aiding comparability and record-keeping.
What investors should track next
- Detailed voting patterns on each resolution (especially any special business).
- Post-AGM updates the company may publish—management commentary, investor presentation, or clarifications.
- Corporate calendar ahead—quarterly results, any policy or compliance updates, and board committee disclosures.
