StockWatch
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Leather And Leather Products
Board Meeting12 Aug 2026, 04:28 pm

Zenith Exports Ltd Declares Unaudited Q1 FY27 Results

AI Summary

Zenith Exports Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 12, 2026, to approve these results and the Limited Review Report from M/s. V. Goyal & Associates. The company also approved the notice for its 44th Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. The cut-off date for remote e-voting for the AGM is September 1, 2026. The Register of Members and Share Transfer Books will be closed from September 12 to September 24, 2026. Additionally, the Board approved the appointment of Mr. Vivek Mishra as Scrutinizer for the AGM and a revision in the remuneration of Managing Director, Mr. Varun Loyalka, increasing his salary by Rs. 50,000 per month. The adoption of new accounting software was also approved.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared.
  • 44th Annual General Meeting scheduled for September 24, 2026.
  • Cut-off date for AGM remote e-voting set for September 1, 2026.
  • Remuneration of MD, Mr. Varun Loyalka, revised upwards.
  • New accounting software to be adopted.