Zenith Exports Ltd (ZENITHEXPO) — FY26 Annual Report | 2 September 2026 (2 announcements)

The 44th Annual General Meeting of Zenith Exports Limited is scheduled for Thursday, 24th September 2026 at 11:30 a.m. IST via Video Conferencing/OAVM. Shareholders can vote electronically from 21st to 23rd September 2026. The notice, annual report for FY2025-26, and related documents are sent electronically to members and uploaded on the company website and stock exchange portals. Key agenda items include adoption of audited financial statements, re-appointment of directors, and approval of revised managerial remuneration for Managing Director Varun Loyalka. The filing also details e-voting procedures, proxy rules, and compliance requirements.

Zenith Exports Limited reported a net profit of Rs. 228.66 lakhs for FY 2025-26, down from Rs. 171.30 lakhs in the previous year, with revenue declining to Rs. 6468.31 lakhs from Rs. 7210.31 lakhs. The Board proposed a 40% increase in Managing Director Varun Loyalka's remuneration to Rs. 21.22 lakhs annually, exceeding the 5% net profit threshold under Section 197 of the Companies Act. The 44th AGM is scheduled for September 24, 2026, via video conference. Key governance disclosures include independent director appointments, risk management policies, and compliance with SEBI LODR regulations. No dividend was recommended.