ZENITHEXPONSEZenith Exports Limited· Textiles - CottonLowNeutral
Announced Wed, 13 Aug · 13:24 IST

Zenith Exports Limited has informed the Exchange that Record date for the purpose of Meeting is 17-Sep-2025.

Board & Shareholder Meetings View source PDF

ZENITHEXPO · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Zenith Exports Limited has informed the stock exchanges about the cut-off date for e-voting at its 43rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, 24th September 2025, and will be held through Video Conferencing or Other Audio Visual Means. Members whose names appear in the Register of Members or the list of Beneficial Owners as on 17th September 2025 (end of day) will be eligible to cast their votes electronically. The company will use NSDL's e-voting platform to facilitate voting. The AGM notice and annual report for the year ended 31st March 2025 will be sent separately.

Likely market impact

This is a routine procedural announcement with no direct impact on stock price. Shareholders who wish to vote at the AGM must ensure they hold shares in their demat accounts by 17th September 2025 to be eligible for e-voting.