Zenith Exports Limited
Nature of Disclosure: Regulatory intimation of an upcoming Board of Directors meeting to consider financial results, as required under SEBI Listing Regulations.
Board Meeting Details:
- The meeting of the Board of Directors is scheduled for Friday, November 15, 2026, at 3:45 PM.
- The primary agenda is to consider, approve, and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026.
- The Board will also review the Limited Review Report for the same period.
Trading Window Closure:
- The Trading Window for dealing in the company's securities has been closed for Directors, Key Managerial Personnel (KMPs), and Designated Persons since October 1, 2026.
- This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code.
- The trading window will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026.
Regulatory References: