Zenith Health Care returned to profitability in the first quarter of FY27, reporting a net profit after tax of ₹13.62 lakh for the period ended June 30, 2026. This stands in contrast to the net loss of ₹34.20 lakh recorded in the immediately preceding quarter (Q4FY26) and a marginal loss of ₹1.88 lakh in the corresponding quarter of FY26.

Revenue from operations expanded by 5.6% year-on-year to ₹350.12 lakh, up from ₹331.69 lakh in Q1FY26. The company also saw sequential growth in revenue, rising from ₹271.83 lakh in Q4FY26.

Financial Performance

The Board of Directors approved the unaudited standalone financial results in a meeting held on August 14, 2026. Key financial metrics for the quarter are detailed below:

For the full year ended March 31, 2026, the company reported total income from operations of ₹1,093.65 lakh and a net profit after tax of ₹0.51 lakh.

What the Numbers Show

The return to profitability was supported by improved pre-tax earnings, which stood at ₹18.12 lakh in Q1FY27 compared to a pre-tax loss of ₹42.33 lakh in the previous quarter. The effective tax rate for the quarter was approximately 24.8%, calculated on the net profit before tax figure. There were no exceptional or extraordinary items impacting the results for the current quarter, indicating that the profit turnaround was driven by core operational performance rather than one-off gains.

The company’s paid-up equity share capital remains unchanged at ₹537.39 lakh. Reserves as shown in the audited balance sheet of the previous year stood at ₹205.03 lakh.

Zenith Health Care Limited has scheduled its 32nd Annual General Meeting (AGM) for August 28, 2026, at 10:30 A.M., to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company also disclosed that its register of members will remain closed from August 22 to August 28, 2026, and shareholders can participate in remote e-voting from August 25 to August 27, 2026. This update follows the company’s recent submission of its 32nd Annual Report to the Bombay Stock Exchange (BSE) on August 4, 2026, ensuring stakeholders have access to audited financial statements ahead of the meeting.

The AGM notice was issued pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The cut-off date for determining eligibility to vote is August 21, 2026. Shareholders holding shares on this date are entitled to cast their votes electronically. The remote e-voting module will be disabled by NSDL at 5:00 P.M. on August 27, 2026, after which no further votes can be cast remotely.

Key Dates and Details

The company appointed Kamlesh M. Shah, a practicing Company Secretary (C.P.No. 2072), as the scrutinizer to ensure a fair and transparent voting process. Members who have already cast their votes via remote e-voting may attend the AGM through VC but cannot vote again. Conversely, those who have not voted remotely can do so during the meeting. Physical ballot papers will not be available due to the virtual nature of the meeting.

Regulatory Compliance and Access

In compliance with Ministry of Corporate Affairs (MCA) Circular No. 09/2024 dated September 19, 2024, and SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/1133 dated October 3, 2024, the company is dispensing with physical copies of the Annual Report. Instead, the report and AGM notice are being sent electronically to registered email addresses of shareholders. For those without registered emails, a letter with a weblink is being dispatched via post. The documents are also available on the company’s website and the BSE portal.

Shareholders are advised to register or update their email addresses with their Depository Participants (DPs) or the Registrar and Share Transfer Agent (RTA) to receive future communications electronically. Technical assistance for e-voting can be obtained by contacting NSDL at 022-4886 7000 or via email at evoting@nsdl.co.in .