Zenith Exports Limited has informed the Exchange that Record date for the purpose of Intimation of Annual General Meeting & Book Closure & Record Date pursuant to Regulation 42 of the S is 17-Sep-2025.
ZENITHEXPO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Zenith Exports Limited has informed the exchanges that its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 11:30 a.m. via Video Conference (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, September 18, 2025, to Wednesday, September 24, 2025 (both days inclusive). The Record Date and e-voting cut-off date have been fixed as Wednesday, September 17, 2025. Members recorded on the books as of the record date will be eligible to participate in the AGM and vote on resolutions through e-voting.
This is a routine regulatory filing. Shareholders who buy shares on or before September 17, 2025, will be eligible to attend the AGM and vote electronically. Share transfers will not be processed between September 18 and September 24, 2025, so investors planning transactions should complete them before the book closure begins. No material impact on stock price is expected from this announcement.