5125532026-11-062026-11-065125532026-11-06xbrli:pure

Prior Intimation of Board Meeting


ZENITH EXPORTS LIMITED

General Information

NSE Symbol*ZENITHEXPO
Whether Company is SME*Yes
ISIN*INE058B01018
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date13-11-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-10-2026
Details of Trading Window Closure End dateIn 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 13th day of November'2026 at 11:45 a.m. inter-alia to consider, approve and take on record the Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and half year Ended 30th September' 2026. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company's internal code of Prohibition of Insider Trading ("code"), the Trading Window for dealing in the Securities of the Company for Directors, KMP's, Designated Persons, of Company defined under the code, has already been closed from October 1, 2026 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and half year Ended 30th September' 2026.
Date of Report06-11-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedUnaudited
Nature of report standalone or consolidatedStandalone
Period end TypeHalf Yearly
Period up to (Month)September
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)