ZENITHEXPO2024-06-272024-09-24Resolution1 ZENITHEXPO2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZENITHEXPO2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZENITHEXPO2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZENITHEXPO2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZENITHEXPO2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZENITHEXPO2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZENITHEXPO2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZENITHEXPO2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZENITHEXPO2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZENITHEXPO2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZENITHEXPO2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZENITHEXPO2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZENITHEXPO2024-09-24 Resolution1in-bse-voting:TotalShareholdingMember ZENITHEXPO2024-09-24 Resolution1 ZENITHEXPO2024-06-272024-09-24Resolution2 ZENITHEXPO2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZENITHEXPO2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZENITHEXPO2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZENITHEXPO2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZENITHEXPO2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZENITHEXPO2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZENITHEXPO2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZENITHEXPO2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZENITHEXPO2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZENITHEXPO2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZENITHEXPO2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZENITHEXPO2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZENITHEXPO2024-09-24 Resolution2in-bse-voting:TotalShareholdingMember ZENITHEXPO2024-09-24 Resolution2 ZENITHEXPO2024-06-272024-09-24Resolution3 ZENITHEXPO2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZENITHEXPO2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZENITHEXPO2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZENITHEXPO2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZENITHEXPO2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZENITHEXPO2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZENITHEXPO2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZENITHEXPO2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZENITHEXPO2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZENITHEXPO2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZENITHEXPO2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZENITHEXPO2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZENITHEXPO2024-09-24 Resolution3in-bse-voting:TotalShareholdingMember ZENITHEXPO2024-09-24 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ZENITHEXPO INE058B01018 Zenith Exports Limited AGM 2024-09-24 2477 0 0 11 53 3 3 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024, together with the Reports of the Board of Directors and Auditors thereon. 2457556 2457556 100 2457556 0 100 0 2457556 0 0 0 0 0 0 2457556 0 0 0 0 0 0 2457556 2457556 100 2457556 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2938694 2647295 90.08 917938 1729357 34.67 65.33 2938694 0 0 0 0 0 0 2938694 0 0 0 0 0 0 2938694 2647295 90.08 917938 1729357 34.67 65.33 5396250 5104851 94.6 3375494 1729357 66.12 33.88 Ordinary true To appoint a Director in place of Mrs. Urmila Loyalka (DIN: 00009266), who retires by rotation and being eligible, offers herself for re-election 2457556 1091490 44.41 1091490 0 100 0 2457556 0 0 0 0 0 0 2457556 0 0 0 0 0 0 2457556 1091490 44.41 1091490 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2938694 2647295 90.08 917938 1729357 34.67 65.33 2938694 0 0 0 0 0 0 2938694 0 0 0 0 0 0 2938694 2647295 90.08 917938 1729357 34.67 65.33 5396250 3738785 69.28 2009428 1729357 53.75 46.25 Ordinary true To re-appoint Mr. Varun Loyalka (DIN: 07315452) as Managing Director of the Company and in this regard to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution 2457556 1091490 44.41 1091490 0 100 0 2457556 0 0 0 0 0 0 2457556 0 0 0 0 0 0 2457556 1091490 44.41 1091490 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2938694 2647295 90.08 917938 1729357 34.67 65.33 2938694 0 0 0 0 0 0 2938694 0 0 0 0 0 0 2938694 2647295 90.08 917938 1729357 34.67 65.33 5396250 3738785 69.28 2009428 1729357 53.75 46.25