ALFA Filings
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Announcement type
Time
23 announcements
Zenith Exports filed proceedings of its 44th AGM held on 24 September 2026. Routine items passed, including director re-appointment and MD remuneration increase.
Ruchi Ajitsaria acquired 4,000 shares of Zenith Exports Limited via an inter-se transfer from Rajkumar Loyalka HUF due to HUF dissolution. This is an off-market transaction.
Zenith Exports Limited has issued a notice for its 44th Annual General Meeting to be held on September 24, 2026. The meeting includes agenda items on financial adoption.
Zenith Exports Limited has submitted its Annual Report for the financial year 2025-26, which includes the notice for the 44th Annual General Meeting.
Zenith Exports Limited submitted the notice of its 44th Annual General Meeting scheduled for September 24, 2026, alongside the Annual Report for FY 2025-26.
Zenith Exports Limited has set September 17, 2026, as the record date for its 44th Annual General Meeting.
Zenith Exports Ltd reported revenue from operations of ₹13.5 Cr (-24.6% YoY) and a net loss of ₹0.6 Cr for Q1 FY27.
Zenith Exports paid a ₹0.13 Crore fine to BSE and NSE following the rejection of its waiver application for non-compliance with SEBI listing regulations.
Zenith Exports Ltd has scheduled a board meeting for August 12, 2026. The board will consider and approve un-audited financial results for the June 2026 quarter.
Zenith Exports Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, as required under SEBI Regulation 31(1)(b).
Zenith Exports Limited received a total penalty of ₹0.08 Crore from NSE and BSE. The fine relates to non-compliance with Board composition regulations during Q4FY26.
Zenith Exports Limited submitted its Annual Secretarial Compliance Report for the financial year 2026. The report details governance compliance and minor historical regulatory observations.
Zenith Exports Ltd reported revenue from operations of ₹13.1 Cr (-37.3% YoY) and a net loss of ₹0.1 Cr for Q4 FY26.
Zenith Exports reported audited annual financial results for fiscal year 2026. The Board also re-appointed Rohit Jalan & Associates as Internal Auditor for 2026-27.
Zenith Exports Ltd scheduled a board meeting for May 29, 2026, to approve audited financial results. The trading window remains closed for designated persons.
Zenith Exports Limited appointed Priyanka Poddar and Rasna Goyal as Independent Directors for five-year terms. These strategic board additions bring secretarial and governance expertise.
Zenith Exports announced that shareholders approved the appointment of two Independent Directors via postal ballot. Both resolutions passed with a requisite majority of 99.99%.
Zenith Exports Limited clarified to NSE that recent increases in share price and volume are purely market-driven. The company confirmed there are no undisclosed price-sensitive events or information bearing on its operations that require disclosure under SEBI Regulations.
Zenith Exports Ltd clarified to BSE that recent significant price movements in its securities are purely market-based. The company confirmed there are no undisclosed price-sensitive events or changes in business affairs required to be reported under SEBI Regulations.
Zenith Exports Limited has issued a postal ballot notice to shareholders seeking approval for the appointment of Mrs. Priyanka Poddar and Mrs. Rasna Goyal as Independent Directors. Both appointments are for five-year terms commencing in March 2026. The electronic voting period ends on May 17, 2026.
Zenith Exports Limited has issued a Postal Ballot Notice to shareholders seeking approval for the appointment of Mrs. Priyanka Poddar and Mrs. Rasna Goyal as Independent Directors. Remote e-voting is available from April 18 to May 17, 2026. Results will be announced by May 19, 2026.
Zenith Exports Limited approved the appointment of Mrs. Priyanka Poddar and Mrs. Rasna Goyal as Independent Directors via postal ballot. The board also approved the sale of an old property in Mumbai to fund business purposes and appointed a scrutinizer for the e-voting process.
Zenith Exports Ltd submitted its compliance certificate under Regulation 74(5) for the quarter and year ended March 31, 2026. The registrar, C B Management Services, confirmed that securities received for dematerialisation were processed and cancelled within prescribed timelines.