Zenith Exports Limited has informed the Exchange about Copy of Newspaper Publication
ZENITHEXPO · price
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Zenith Exports Limited has submitted a newspaper publication disclosure to NSE and BSE under SEBI LODR Regulations 30 and 47, regarding the completion of dispatch of the 43rd Annual General Meeting (AGM) notice, annual report for FY 2024-25, and e-voting information. The 43rd AGM is scheduled for Wednesday, 24th September 2025 at 11:30 a.m. IST, to be held through Video Conferencing / Other Audio Visual Means (OAVM). The public notice was published in Business Standard (English) and Arthik Lipi (Bengali) newspapers on 30th August 2025. E-voting will be available from 21st September 2025 (9:00 a.m.) to 23rd September 2025 (5:00 p.m.), with the cut-off date set as 17th September 2025. The company's share scrip codes are ZENITHEXPO (NSE) and 512553 (BSE).
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Shareholders should note the AGM date (24 September 2025), e-voting window, and cut-off date (17 September 2025) to participate in voting on company resolutions.