Zenith Exports Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Zenith Exports Limited held its 43rd Annual General Meeting on Wednesday, September 24, 2025, at 11:30 a.m. via Video Conferencing, concluding at around 12:10 p.m. The meeting was chaired by Managing Director Mr. Varun Loyalka, with all key board members, the CEO, CFO, and Company Secretary in attendance. 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 a director retiring by rotation, and (3) appointment of Mr. Vivek Mishra as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. All items of business were transacted and passed by members with the requisite majority. The e-voting window ran from September 21 to September 23, 2025, with Mr. Vivek Mishra acting as Scrutinizer. Combined voting results are to be filed with stock exchanges within two working days.
This is a routine regulatory filing confirming that standard AGM business, including financial statement adoption and key appointments, has been approved by shareholders. No material surprises or contentious resolutions were flagged, suggesting smooth governance with likely minimal stock price impact. Investors should await the detailed voting results to confirm the level of shareholder approval on each resolution.