Zenith Exports Limited

Zenith Exports Limited

Zenith Exports Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance under Regulation 74(5) for the quarter and half year ended 30th September, 2026.

Zenith Exports Limited

Zenith Exports Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Zenith Exports Limited

Zenith Exports Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 24, 2026. Further, the company has informed the Exchange regarding voting results.

Zenith Exports Limited

Zenith Exports Limited held its 44th Annual General Meeting on September 24, 2026, through video conferencing, in compliance with regulatory requirements. The meeting was attended by the Managing Director, Directors, Auditors, and other stakeholders. The company provided remote e-voting and e-voting facilities for the resolutions contained in the Notice calling the AGM.

Zenith Exports Limited

Zenith Exports Limited has submitted a disclosure under SEBI Takeover Regulations, indicating a potential change in control or substantial acquisition of shares.

Zenith Exports Limited

Zenith Exports Limited has informed the Exchange about the dispatch of Notice, Annual Report for the financial year 2025-26, and e-Voting information with regard to 44th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on September 24, 2026, through Video Conferencing / Other Audio Visual Means (OAVM).

Zenith Exports Limited

Zenith Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026.

Zenith Exports Limited

Zenith Exports Limited and Paisalo Digital Limited have announced the publication of notices for their respective annual general meetings (AGMs) and the taking of possession of a property by the State Bank of India.

Zenith Exports Limited

Zenith Exports Limited has informed the Exchange about General Updates regarding the 44th Annual General Meeting (AGM) to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on September 24, 2026. The voting rights of members for e-voting will be reckoned for those whose names appear in the Register of Members or list of Beneficial Owners as on September 17, 2026. The Company will provide e-voting facility through National Securities Depository Limited (NSDL) for its members to cast their votes electronically.

Zenith Exports Limited

Zenith Exports Limited has announced the record date for its 44th Annual General Meeting (AGM) as 17-Sep-2026. The AGM will be held on 24-Sep-2026 through video conference. The register of members and share transfer books will be closed from 18-Sep-2026 to 24-Sep-2026 for taking record of the members.

Zenith Exports Limited

Zenith Exports Limited has informed the Exchange about the publication of un-audited financial results for the quarter ended June 30, 2026, and the sale of immovable assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

Zenith Exports Limited

Zenith Exports Limited has announced its un-audited financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditors. The board of directors has also approved various other matters, including the appointment of a scrutinizer for the 44th Annual General Meeting, revision of remuneration of the managing director, and adoption of accounting software.

Zenith Exports Limited

Zenith Exports Limited has informed the exchange about the rejection of its waiver application for a fine imposed by BSE and NSE for non-compliance with SEBI listing regulations, and the company has paid the fine.

Zenith Exports Limited

Zenith Exports Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June, 2026.

Zenith Exports Limited

Zenith Exports Limited has informed the Exchange regarding the closure of the trading window for all directors, KMPs, designated employees, and connected persons due to the declaration of un-audited financial results for the quarter ended June 30, 2026.