ZOTA2024-07-012024-09-28Resolution1 ZOTA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember ZOTA2024-09-28 Resolution1 ZOTA2024-07-012024-09-28Resolution2 ZOTA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember ZOTA2024-09-28 Resolution2 ZOTA2024-07-012024-09-28Resolution3 ZOTA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember ZOTA2024-09-28 Resolution3 ZOTA2024-07-012024-09-28Resolution4 ZOTA2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZOTA2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember ZOTA2024-09-28 Resolution4 ZOTA2024-07-012024-09-28Resolution5 ZOTA2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZOTA2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember ZOTA2024-09-28 Resolution5 ZOTA2024-07-012024-09-28Resolution6 ZOTA2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZOTA2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution6in-bse-voting:TotalShareholdingMember ZOTA2024-09-28 Resolution6 ZOTA2024-07-012024-09-28Resolution7 ZOTA2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution7in-bse-voting:TotalShareholdingMember ZOTA2024-09-28 Resolution7 ZOTA2024-07-012024-09-28Resolution8 ZOTA2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28Resolution8in-bse-voting:TotalShareholdingMember ZOTA2024-09-28 Resolution8 ZOTA2024-07-012024-09-28Resolution9 ZOTA2024-09-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZOTA2024-09-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZOTA2024-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZOTA2024-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZOTA2024-09-28Resolution9in-bse-voting:TotalShareholdingMember ZOTA2024-09-28 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ZOTA INE358U01012 Zota Health Care LImited AGM 2024-09-28 9102 0 0 7 30 9 AGM was held through VC/OAVM Ordinary false TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. 17102479 14321324 83.74 14321324 0 100 0 17102479 0 0 0 0 0 0 17102479 0 0 0 0 0 0 17102479 14321324 83.74 14321324 0 100 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 10040639 2549255 25.39 2549255 0 100 0 10040639 0 0 0 0 0 0 10040639 0 0 0 0 0 0 10040639 2549255 25.39 2549255 0 100 0 27407621 16870579 61.55 16870579 0 100 0 Ordinary false DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES @ 10% I.E. RE.1/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2023-24 17102479 14321324 83.74 14321324 0 100 0 17102479 0 0 0 0 0 0 17102479 0 0 0 0 0 0 17102479 14321324 83.74 14321324 0 100 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 10040639 2549255 25.39 2549255 0 100 0 10040639 0 0 0 0 0 0 10040639 0 0 0 0 0 0 10040639 2549255 25.39 2549255 0 100 0 27407621 16870579 61.55 16870579 0 100 0 Ordinary false TO APPOINT A DIRECTOR IN PLACE OF MR. KETANKUMAR CHANDULAL ZOTA, DIRECTOR (HOLDING DIN: 00822594), WHO RETIRE BY ROTATION INnTERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 17102479 9927405 58.05 9927405 0 100 0 17102479 0 0 0 0 0 0 17102479 0 0 0 0 0 0 17102479 9927405 58.05 9927405 0 100 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 10040639 2548415 25.38 2548415 0 100 0 10040639 0 0 0 0 0 0 10040639 0 0 0 0 0 0 10040639 2548415 25.38 2548415 0 100 0 27407621 12475820 45.52 12475820 0 100 0 Ordinary false APPOINTMENT OF STATUTORY AUDITOR AND AUTHORISE DIRECTORS TO APPROVE THEIR REMUNERATION 17102479 14321324 83.74 14321324 0 100 0 17102479 0 0 0 0 0 0 17102479 0 0 0 0 0 0 17102479 14321324 83.74 14321324 0 100 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 10040639 2549255 25.39 2549255 0 100 0 10040639 0 0 0 0 0 0 10040639 0 0 0 0 0 0 10040639 2549255 25.39 2549255 0 100 0 27407621 16870579 61.55 16870579 0 100 0 Special false TO RE-APPOINT MR. DHIREN PRAFULBHAI SHAH (DIN: 08536409) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY 17102479 14321324 83.74 14321324 0 100 0 17102479 0 0 0 0 0 0 17102479 0 0 0 0 0 0 17102479 14321324 83.74 14321324 0 100 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 10040639 2549255 25.39 2549105 150 99.99 0.01 10040639 0 0 0 0 0 0 10040639 0 0 0 0 0 0 10040639 2549255 25.39 2549105 150 99.99 0.01 27407621 16870579 61.55 16870429 150 100 0 Special false TO RE-APPOINT MRS. JAYSHREEBEN NILESHKUMAR MEHTA (DIN: 08536399) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY 17102479 14321324 83.74 14321324 0 100 0 17102479 0 0 0 0 0 0 17102479 0 0 0 0 0 0 17102479 14321324 83.74 14321324 0 100 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 10040639 2549255 25.39 2549105 150 99.99 0.01 10040639 0 0 0 0 0 0 10040639 0 0 0 0 0 0 10040639 2549255 25.39 2549105 150 99.99 0.01 27407621 16870579 61.55 16870429 150 100 0 Special false TO RE-APPOINT MR. HIMANSHU MUKTILAL ZOTA (DIN: 01097722) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 17102479 14321324 83.74 14321324 0 100 0 17102479 0 0 0 0 0 0 17102479 0 0 0 0 0 0 17102479 14321324 83.74 14321324 0 100 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 10040639 2549255 25.39 2549255 0 100 0 10040639 0 0 0 0 0 0 10040639 0 0 0 0 0 0 10040639 2549255 25.39 2549255 0 100 0 27407621 16870579 61.55 16870579 0 100 0 Special false TO RE-APPOINT MR. KAMLESH RAJANIKANT ZOTA (DIN: 00822705) AS A WHOLE- TIME DIRECTOR OF THE COMPANY 17102479 10897255 63.72 10897255 0 100 0 17102479 0 0 0 0 0 0 17102479 0 0 0 0 0 0 17102479 10897255 63.72 10897255 0 100 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 10040639 2549255 25.39 2549255 0 100 0 10040639 0 0 0 0 0 0 10040639 0 0 0 0 0 0 10040639 2549255 25.39 2549255 0 100 0 27407621 13446510 49.06 13446510 0 100 0 Ordinary true TO APPROVE MATERIAL RELATED PARTY TRANSACTION 17102479 4583126 26.8 4583126 0 100 0 17102479 0 0 0 0 0 0 17102479 0 0 0 0 0 0 17102479 4583126 26.8 4583126 0 100 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 264503 0 0 0 0 0 0 10040639 2379295 23.7 2379145 150 99.99 0.01 10040639 0 0 0 0 0 0 10040639 0 0 0 0 0 0 10040639 2379295 23.7 2379145 150 99.99 0.01 27407621 6962421 25.4 6962271 150 100 0