Zenith Exports Ltd

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

up-arrow 190.00 2.60(1.39%)

Open Price ()

178.40

Prev. Close ()

187.40

Volume (No’s)

101

Market Cap ()

102.60

Low Price ()

178.03

High Price ()

190.00

 

Book Closure

From Date To Date Announcement
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.
19-Mar-2026 NA intimation for resignation of Mr. Subhajeet Kar independent Director Intimation of resignation of Mr. Subhajeet Kar, Independent director
06-Mar-2026 NA Outcome of Board Meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Change in composition of the Board.
06-Mar-2026 NA Appointment of Mrs .Priyanka Poddar and Mr. Subhajeet Kar as independent director

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