Disclosure under Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
ZENITHEXPO · price
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Zenith Exports Limited held its 43rd Annual General Meeting on September 24, 2025, via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of Audited Standalone Financial Statements for FY ended March 31, 2025, (2) re-appointment of Mr. Varun Loyalka as Director (retiring by rotation), and (3) appointment of Mr. Vivek Mishra of M and A Associates as Secretarial Auditor. Out of 53,96,250 total shares, 28,13,939 votes (52.15%) were polled. All three resolutions were passed with overwhelming majority — 99.9987% votes in favor (28,13,903) and only 36 votes against. The Scrutinizer, Mr. Vivek Mishra, confirmed that all resolutions were carried with requisite majority.
This is a routine procedural filing confirming shareholder approval of standard AGM resolutions. No material impact on the stock price is expected. Shareholders retain confidence that the company's financial statements, board composition, and auditor appointments have been validated by shareholders.