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Zenith Exports Ltd

  • BSE Code : 512553
  • NSE Symbol : ZENITHEXPO
  • ISIN : INE058B01018
  • Industry :LEATHER / LEATHER PRODUCTS
Trade Now

up-arrow 208.48 6.48(3.21%)

Open Price (₹)

211.96

Prev. Close (₹)

202.00

Volume (No’s)

33

Market Cap (₹)

112.58

Low Price (₹)

208.48

High Price (₹)

211.96

 

Book Closure

From Date To Date Announcement
29-May-2026 NA Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 29th day of May2026 at 3.30 p.m. inter-alia to consider approve and take on record the Audited Financial Results of the Company along with Auditors Report (Standalone) for the Quarter and year ended 31st March 2026. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from April 1st 2026 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended 31st March 2026.
17-May-2026 19-May-2026 APPROVAL OF POSTAL BALLOT NOTICE FOR APPOINTMENT OF INDEPENDENT DIRECTORS Intimation of Postal Ballot Notice (As per BSE Announcement dated on: 13.04.2026) E-Voting Result along with Consolidated Scrutinizer Report for the postal Ballot of the Company for appointment of Independent Directors (As Per BSE Announcement Dated on: 19/05/2026)
08-Apr-2026 NA APPROVAL OF POSTAL BALLOT NOTICE FOR APPOINTMENT OF INDEPENDENT DIRECTORS
23-Mar-2026 NA Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company have considered and approved the appointment of Mrs. Rasna Goyal (DIN-03383291) as an Additional Director in the category of Non-Executive, Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from March 23, 2026, subject to approval of shareholders of the Company to be obtained within three months hereof.
23-Mar-2026 NA Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company have considered and approved the appointment of Mrs. Rasna Goyal (DIN-03383291) as an Additional Director in the category of Non-Executive, Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from March 23, 2026, subject to approval of shareholders of the Company to be obtained within three months hereof.

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