Zenith Exports Limited has intimated the National Stock Exchange of India Limited and BSE Limited regarding the cut-off date for determining voting rights for its upcoming 44th Annual General Meeting (AGM).
The 44th Annual General Meeting of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Thursday, 24th September 2026.
Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting rights of members will be determined based on the Register of Members / list of Beneficial Owners as on the cut-off date of 17th September 2026 (end of day).
The Company will be availing the e-voting facility from National Securities Depository Limited (NSDL) for its members to cast their votes electronically. Detailed information regarding the manner of attending the AGM and casting votes will be provided in the Notice of the AGM, which along with the Annual Report for the year ended March 31, 2026, will be sent to members in due course.
This intimation has been signed by Anita Kumari Gupta, Company Secretary & Compliance Officer, and will be hosted on the Company's website at www.zenithexportslimited.com.