E-Voting Result along with Consolidated Scrutinizer Report for the postal Ballot of the Company for appointment of Independent Directors
ZENITHEXPO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Zenith Exports Ltd conducted a postal ballot through remote e-voting to appoint two Independent Directors - Mrs. Priyanka Poddar (DIN: 10481007) and Mrs. Rasna Goyal (DIN: 03383291). The voting period ran from April 18, 2026 to May 17, 2026. Both Special Resolutions were passed with overwhelming shareholder approval - approximately 99.9993% votes in favour (33,75,396 votes) against only 22 votes against across both resolutions. The Promoter and Promoter Group voted 100% in favour, while Public Non-Institutions participated with 31.23% of their shares voted, also overwhelmingly in favour. The consolidated scrutinizer's report confirms the resolutions were passed with requisite majority as per SEBI LODR regulations.
The appointment of two new Independent Directors strengthens the board's independence and governance structure. This is a positive development for shareholders as it enhances board diversity and oversight capability.