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Home โ€บ News โ€บ ZENITHEXPO โ€บ Board Meeting

Zenith Exports Ltd (ZENITHEXPO) โ€” Board Meeting | 24 September 2026

24 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
44th AGM passed all resolutions via remote and e-voting
๐Ÿ’ก Investor Takeaway
Shareholders approved all agenda items, including financial statements and director appointments, through virtual voting.

Zenith Exports held its 44th AGM on 24th September 2026 via video conferencing, with all agenda items passed by majority vote. Directors including Managing Director Varun Loyalka and Company Secretary Anita Gupta attended. Remote and e-voting were used, with voting open until 12:10 p.m. The meeting complied with SEBI and MCA regulations.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” ZENITHEXPOโœจ Ask AI About This

About Zenith Exports Ltd (ZENITHEXPO)

Consumer Durables ยท Leather ยท Listed on BSE

Market Cap: โ‚น110.08 CrP/E: 377.8ROE: 0.3%ROCE: 1.3%

View full ZENITHEXPO stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How were voting results calculated?""What was the shareholder turnout percentage?""Did any related party vote on resolutions?"
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๐Ÿ“Š More ZENITHEXPO filings

  • Financial Results โ€” 26 September 2026Zenith Exports Ltd announced the closure of its insider trading window effective October 1, 2026, un...
  • ๐Ÿ”ด Annual Report โ€” 2 September 2026Zenith Exports Limited reported a net profit of Rs. 228.66 lakhs for FY 2025-26, down from Rs. 171.3...
  • ๐Ÿ”ด Annual Report โ€” 2 September 2026The 44th Annual General Meeting of Zenith Exports Limited is scheduled for Thursday, 24th September ...
  • ๐Ÿ”ด Corporate Action โ€” 13 August 2026Zenith Exports Limited announced the record date for its 44th Annual General Meeting scheduled on Se...
  • ๐ŸŸก Board Meeting โ€” 13 August 2026Zenith Exports Limited announced that its 44th Annual General Meeting will be held via video confere...
See all ZENITHEXPO filings โ†’

๐Ÿ”ฅ Also filed on 24 September 2026

STEELXINDSteel Exchange India LtdAnnouncement505343Monotype India LtdInsider TradingCARTRADECartrade Tech LtdAnnouncementBLBLIMITEDBLB LtdInsider Trading530063Yashraj Containeurs LtdAnnouncementKPILKalpataru Projects International LtdAnnouncement
View all today's announcements โ†’

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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