Zenith Exports Ltd

Zenith Exports Ltd

Zenith Exports Ltd has announced the dispatch of Notice, Annual Report for the financial year 2025-26, and e-Voting information for the 44th Annual General Meeting (AGM) scheduled to be held on September 24, 2026. The company has also disclosed a notice from the State Bank of India regarding the symbolic possession of a property due to non-payment of a loan.

Zenith Exports Ltd

Zenith Exports Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice convening the 44th Annual General Meeting scheduled to be held on September 24, 2026.

Zenith Exports Ltd

Zenith Exports Ltd has submitted the notice of its 44th Annual General Meeting (AGM) and the annual report for the financial year 2025-26. The AGM will be held on September 24, 2026, through video conferencing, to consider the audited standalone financial statements and other business.

Zenith Exports Ltd

Zenith Exports Ltd has intimated the pre-publication of its 44th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conferencing / Other Audio Visual Means (OAVM). The company has also published a notice in the newspaper regarding the AGM. Additionally, Paisalo Digital Limited has intimated the pre-publication of its 34th Annual General Meeting (AGM) to be held on September 21, 2026, through Video Conferencing / Other Audio Visual Means (OAVM).

Zenith Exports Ltd

Zenith Exports Ltd has announced the cut-off date for e-voting facility at the 44th Annual General Meeting, scheduled to be held on September 24, 2026. The voting rights of members 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 Ltd

Zenith Exports Ltd has announced the intimation of its 44th Annual General Meeting (AGM) to be held on September 24, 2026, through video conference. The register of members and share transfer books will be closed from September 18 to 24, 2026, for taking record of the members for the AGM.

Zenith Exports Ltd

Zenith Exports Ltd has announced the publication of its un-audited financial results for the quarter ended 30th June, 2026, in compliance with SEBI regulations.

Zenith Exports Ltd

Zenith Exports Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and related reports. The company has also announced the 44th Annual General Meeting, the appointment of a scrutinizer, and the revision of the Managing Director's remuneration.

Zenith Exports Ltd

Zenith Exports Ltd's board meeting outcome for the quarter ended June 30, 2026, includes approval of un-audited financial results, notice of 44th annual general meeting, corporate governance report, and appointment of scrutinizer for the AGM.

Zenith Exports Ltd

Zenith Exports Ltd has been fined Rs. 13,01,540 (including GST@18%) by BSE Limited and the National Stock Exchange of India Limited for alleged non-compliance with Regulation 17(1), Reg.- 23(9) & Reg-34 of the SEBI Listing Regulations. The company's waiver application has been rejected, and the fine has been paid on August 11, 2026.

Zenith Exports Ltd

Zenith Exports Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the unaudited Financial Results for the Quarter ended June'2026.