5125532026-09-025125532026-09-022026-09-02ResolutionOrAgendaDomain15125532026-09-02ResolutionOrAgendaDomain15125532026-09-022026-09-02ResolutionOrAgendaDomain25125532026-09-02ResolutionOrAgendaDomain25125532026-09-022026-09-02ResolutionOrAgendaDomain35125532026-09-02ResolutionOrAgendaDomain3iso4217:INRxbrli:pureZENITH EXPORTS LIMITEDZENITHEXPONew2026-09-2411:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)44Thursday2026-09-2411:30:00Kolkata3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Urmila Loyalka (DIN: 00009266), who retires by rotation and, being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorUrmila Loyalka000092662015-02-132027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationIncrease in Managerial Remuneration of Mr. Varun Loyalka (DIN-07315452) Managing Director of the CompanyExecutive DirectorVarun Loyalka073154522024-09-242027-09-24600000