Zenith Exports Limited has informed the Exchange regarding Outcome of Board Meeting held on April 08, 2026.
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Zenith Exports Limited's Board meeting on April 8, 2026 approved draft postal ballot notices for appointing two new Independent Directors: Mrs. Priyanka Poddar and Mrs. Rasna Goyal, both for a term of 5 years. Priyanka Poddar's appointment starts from March 6, 2026, and Rasna Goyal's from March 23, 2026. Both are being appointed as Additional Non-Executive Independent Directors, subject to shareholder approval. The cut-off date for eligible voters is April 10, 2026. Mr. Vivek Mishra was appointed as scrutinizer for the e-voting process. The Board also discussed selling an old, abandoned property in Mumbai (40-50 years old) to raise funds for other business purposes.
Shareholder approval via postal ballot will determine if the two new Independent Directors join the board, which could strengthen governance. The potential sale of the Mumbai property may unlock capital for business use, though details on valuation are not provided.