
AGM/EGM13 Aug 2026, 12:37 pm
Zenith Exports Ltd Sets AGM Date, Book Closure for Sep 18-24
AI Summary
Zenith Exports Ltd has announced the details for its 44th Annual General Meeting (AGM), scheduled to be held on Thursday, September 24, 2026, via Video Conference (VC) and Other Audio Visual Means (OAVM). In compliance with SEBI LODR Regulations, 2015, the company's Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive. This book closure is for recording the company's members for the purpose of the AGM. The cut-off date for determining eligibility to vote via e-voting on resolutions presented at the AGM is Thursday, September 17, 2026.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Book closure from September 18 to September 24, 2026.
- Record date for e-voting eligibility is September 17, 2026.
- Intimation made under SEBI LODR Regulations, 2015.
Price Impact
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