Zenith Exports Limited (ZENITHEXPO) — Board Meeting | 12 August 2026

12 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved Q1 results, AGM date, and MD salary revision

🔄 What Changed

Net loss of ₹60 lakhs vs prior quarter; AGM scheduled for 24th September 2026; MD salary increased by ₹50,000 monthly

🔮 What's Next

AGM to be held on 24th September 2026 via VC

💡 Investor Takeaway

The company reported a small net loss but maintained stable revenue, with governance updates and salary revision taking effect before the upcoming AGM.

The board approved the unaudited standalone financial results for Q1 June 2026 showing a net loss of ₹60 lakhs, total income of [amount not verified], and a 540-share capital base. It also approved the 44th AGM on 24th September 2026 via VC, appointed Mr. Vivek Mishra as scrutinizer, and increased the Managing Director's salary by ₹50,000 monthly. The limited review by V. Goyal & Associates confirmed no material misstatements requiring disclosure adjustments.

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About Zenith Exports Limited (ZENITHEXPO)

Consumer Durables · Leather · Listed on NSE

Market Cap: ₹104.74 CrP/E: 359.4ROE: 0.3%ROCE: 1.3%

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📊 More ZENITHEXPO filings

Financial Results — 26 September 2026Zenith Exports Ltd announced the closure of its insider trading window effective October 1, 2026, un...
🟡 Board Meeting — 24 September 2026Zenith Exports held its 44th AGM on 24th September 2026 via video conferencing, with all agenda item...
🔴 Annual Report — 2 September 2026Zenith Exports Limited reported a net profit of Rs. 228.66 lakhs for FY 2025-26, down from Rs. 171.3...
🔴 Annual Report — 2 September 2026The 44th Annual General Meeting of Zenith Exports Limited is scheduled for Thursday, 24th September ...
🔴 Corporate Action — 13 August 2026Zenith Exports Limited announced the record date for its 44th Annual General Meeting scheduled on Se...

See all ZENITHEXPO filings →

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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