Zenith Exports Limited has informed the Exchange regarding Notice of Postal Ballot
ZENITHEXPO · price
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Zenith Exports Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of two Independent Directors. The company is proposing to appoint Mrs. Priyanka Poddar (DIN: 10481007) and Mrs. Rasna Goyal (DIN: 03383291) as Independent Directors for terms of five years each. Both candidates were initially appointed as Additional Directors in March 2026 and are now seeking regular shareholder confirmation via special resolutions. The remote e-voting period runs from April 18, 2026 to May 17, 2026, with results to be announced by May 19, 2026. Both appointees are qualified Company Secretaries (ICSI members) with experience in secretarial and company law matters. Neither holds any shares in the company nor serves as director in other listed companies.
Shareholder approval will regularize the appointments of two Independent Directors, strengthening the Board's independence and governance. This is a routine corporate governance action with no direct impact on the company's financials or trading fundamentals.