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Zenith Exports filed proceedings of its 44th AGM held on 24 September 2026. Routine items passed, including director re-appointment and MD remuneration increase.
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 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 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 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.