<h1>Zenith Exports Limited Sets Dates for Book Closure and 44th Annual General Meeting</h1>
Zenith Exports Limited has announced details regarding its upcoming 44th Annual General Meeting (AGM) and the associated book closure period for members. The company confirmed that the Register of Members and Share Transfer Books will be closed to determine eligibility for the AGM and e-voting process.
The 44th Annual General Meeting is scheduled for Thursday, September 24, 2026. Shareholders will be able to attend the meeting via Video Conference (VC) or Other Audio Visual Means (OAVM). The AGM aims to take record of all members in accordance with statutory requirements.
A critical date provided for investors relates to the cut-off period for membership eligibility. The Record Date, which determines members eligible to cast votes on the resolutions covered by the Notice of the 44th AGM, is set for September 17, 2026.
The company has specified a book closure period spanning seven days. Members are advised that the books will remain closed from Friday, September 18, 2026, through Thursday, September 24, 2026, inclusive.
Key details concerning the security, record date, and purpose of the closures have been provided below:
| Security Code | Type of Security | Book Closure Period (Both Days Inclusive) | Record Date | Purpose |
|---|---|---|---|---|
| BSE-512553 / NSE-ZENITHEXPO | Equity | September 18, 2026, to September 24, 2026 | September 17, 2026 | 44th Annual General Meeting |
Zenith Exports Limited requested that stakeholders take note of these timelines and bring the information to their attention.
ZENITHEXPO Stock Price Movement
Zenith Exports Limited shares shed 5.00% in the post-market session, closing today near ₹226.6 after falling by ₹11.92. The stock traded within an intraday range of ₹226.6 to ₹233.4 and saw a reported volume of 444 shares during the trading period.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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