Zenith Exports Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Zenith Exports Limited submitted the consolidated Scrutinizer's Report along with voting results for its 43rd Annual General Meeting held on September 24, 2025 via video conferencing. Three ordinary resolutions were put to vote and all were passed with overwhelming majority, receiving 28,13,903 votes in favor (99.9987%) against just 36 votes against (0.0013%) out of 28,13,939 total votes cast. The resolutions covered: (1) adoption of audited standalone financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Varun Loyalka (DIN: 07315452) as Director retiring by rotation, and (3) appointment of Mr. Vivek Mishra of M&A Associates as Secretarial Auditor. Promoter group voted 100% in favor, while public non-institutions showed 31.23% polling turnout with near-unanimous support.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items with near-unanimous support. No material impact on stock price or shareholder value expected. The re-appointment of the existing director and appointment of a new secretarial auditor are governance continuity matters with no strategic implications.