Zenith Exports Ltd (ZENITHEXPO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Zenith Exports Ltd on NSE and BSE, with an AI summary of each filing.
WAIVER APPLICATION REJECTION AND PAYMENT OF FINE
Others (Uncategorized) · 23 Oct 2026, 11:10 pm
Zenith Exports Pays NSE Fine of Rs 7.73 Lakh Following Waiver Rejection Zenith Exports Limited confirmed the rejection of its waiver application by the National Stock Exchange of India regarding penalties imposed for delayed compliance with Regulation 17(1) of SEBI Listing Regulations for quarters ended 31st Dec'25 and 31st Mar'26. Following the rejection communicated on 19th Oct'26, the company paid the total fine of Rs 7,72,900 (including 18% GST) on 23rd Oct'26. The company stated that the penalty has no material impact on its financial or operational activities.
Disclosure under regulation 44 (3) of SEBI LODR 2015 along with consolidated Scrutinizer''s Report for the 44th Annual General Meeting held on 24th September, 2026 at 11.30 am
Annual General Meeting · 25 Sept 2026, 11:55 pm
Regulation 30 of SEBI of SEBI LODR 2015 Proceeding of 44th Annual General Meeting of the Company held through Video Conferencing (VC) and/or Other Audio Visual Means(OAVM) on 24th September, ....
Annual General Meeting · 24 Sept 2026, 7:28 pm
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 18 Sept 2026, 10:57 pm
Zenith Exports Promoter Group Discloses Inter-Se Share Acquisition Promoter Ruchi Ajitsaria submitted a Regulation 10(5) disclosure on 17th Sep'26 regarding the acquisition of 4,000 equity shares (0.0741% stake) of Zenith Exports Ltd from Rajkumar Loyalka HUF (Promoter Group). The proposed inter-se transfer without consideration stems from the dissolution of the HUF and will execute within one month. Post-transaction, the collective holding of the acquirer and PACs will rise from 2,65,000 shares (4.910%) to 2,69,000 shares (4.984%), while the seller's stake will fall to nil.
Submission of Annual Report for the financial year 2025-26
Others (Uncategorized) · 03 Sept 2026, 1:25 am
Submission of Notice of the 44th Annual General Meeting for the Financial Year 2025-26
Annual General Meeting · 03 Sept 2026, 1:18 am
Intimation of Cut- off Date for E-Voting facility at the 44th Annual General Meeting
Annual General Meeting · 13 Aug 2026, 6:47 pm
Intimation of Annual General Meeting $ Book Closure & Record Date under Regulation 42 of SEBI LODR Regulation, 2015
Intimation · 13 Aug 2026, 6:06 pm
Unaudited Financial Result for the quarter ended 30th June, 2026
Financial Result · 12 Aug 2026, 9:57 pm
Zenith Exports Reports Q1FY27 Loss; Approves MD Salary Hike Zenith Exports reported a net loss of ₹60 lakhs for the quarter ended 30th Jun'26, a significant decline from a profit of ₹140 lakhs in the same quarter last year. Total income from operations fell 24.4% YoY to ₹1,429 lakhs. The Board approved Q1FY27 unaudited results, set the 44th AGM for 24th Sep'26 via VC, and approved a ₹50,000 per month salary increase for Managing Director Mr. Varun Loyalka. The record date for AGM e-voting is 17th Sep'26.
Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Un-audited Financial Results ....
Outcome · 12 Aug 2026, 9:54 pm
Zenith Exports Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,349 (-24.6% YoY | +3.0% QoQ) ■ EBITDA: -134 (Profit to Loss YoY | -17.5% QoQ) ■ EBITDA Margin (%): -9.9 (Profit to Loss YoY | -123 bps QoQ) ■ PAT: -60.0 (Profit to Loss YoY | -400.0% QoQ) ■ EPS (INR): -1.11 (Profit to Loss YoY | -404.5% QoQ) Zenith Exports Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Silk Fabrics/Made-ups ■ Revenue: 223 (-21.8% YoY | -0.9% QoQ) ■ EBIT: -16.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -7.2 (Profit to Loss YoY | Profit to Loss QoQ) Industrial Leather Hand Gloves/Made-ups ■ Revenue: 854 (-31.1% YoY | +17.8% QoQ) ■ EBIT: -1.0 (Profit to Loss YoY | +98.7% QoQ) ■ EBIT Margin (%): -0.1 (Profit to Loss YoY | +1050 bps QoQ) EOU - Silk Fabrics ■ Revenue: 272 (+2.3% YoY | -24.4% QoQ) ■ EBIT: -29.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -10.7 (Profit to Loss YoY | Profit to Loss QoQ) Yarn ■ Revenue: 0.0 ■ EBIT: -8.0 (-60.0% YoY) ■ EBIT Margin (%): 0.0
Intimation for Rejection of Waiver Application and payment of Fine by the Company
Others (Uncategorized) · 11 Aug 2026, 11:00 pm
Zenith Exports Pays SEBI Fine After Waiver Application Rejected by Exchange Zenith Exports has paid a fine of Rs. 13,01,540, including 18% GST, on 11 Aug'26. The penalty was imposed by both BSE and NSE for non-compliance with SEBI Listing Regulations 17(1), 23(9), and 34. The company's waiver application was rejected by BSE on 5 Aug'26, prompting the payment. The company states there is no financial or operational impact from this event. The non-compliance was related to delayed submissions for various periods, including Dec'25 and Mar'26 under Regulation 17(1).
Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....
Intimation · 12 Aug 2026, 5:30 am
Zenith Exports Schedules Board Meeting for Q1 FY27 Results Zenith Exports Ltd. has scheduled a Board of Directors meeting for 12th Aug'26 to consider and approve its un-audited financial results for the quarter ending 30th Jun'26. In accordance with SEBI regulations, the trading window for company insiders, including Directors and KMPs, has been closed from 1st Jul'26. The window will remain shut until 48 hours after the financial results are declared. This meeting is a key event for investors monitoring the company's first-quarter performance for the fiscal year.
Intimation under Regulation 30 of SEBI LODR
Others (Uncategorized) · 30 May 2026, 5:49 pm
Zenith Exports Fined by NSE and BSE for Listing Regulation Non-Compliance Zenith Exports received notices from NSE and BSE on 27-May'26, imposing a penalty of ₹3,77,600 each for non-compliance with SEBI LODR Regulation 17(1) for the quarter ended 31-Mar'26. The violation pertains to the board composition requirements. The company states there is no material financial impact and is in the process of submitting waiver requests to the exchanges. The non-compliance arose after shareholders defeated a resolution to appoint an Independent Director in the previous year. The company is currently seeking suitable candidates.
FINANCIAL RESULT FOR THE QUARTER ENDED 31ST MARCH, 2026
Financial Result · 29 May 2026, 10:03 pm
Zenith Exports Reports Q4FY26 Loss, Appoints New Internal Auditor Zenith Exports reported audited standalone financial results for Q4 and FY ended 31 Mar'26. Q4FY26 Net Loss was Rs. 12 lakhs versus a profit of Rs. 300 lakhs YoY, on total income of Rs. 1,452 lakhs, down from Rs. 2,205 lakhs YoY. For FY26, Net Profit fell to Rs. 229 lakhs from Rs. 171 lakhs in FY25 (excluding exceptional items from FY25). The Board also approved the appointment of M/s. Rohit Jalan & Associates as Internal Auditor for FY 2026-27, effective from 01 Apr'26.
Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 pertaining to Audited Financial Results for ....
Outcome · 29 May 2026, 9:59 pm
Zenith Exports Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,310 (-37.3% YoY | -7.6% QoQ) ■ EBITDA: -114 (+8.1% YoY | -418.2% QoQ) ■ EBITDA Margin (%): -8.7 (-277 bps YoY | -715 bps QoQ) ■ PAT: -12.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.22 (Profit to Loss YoY | Profit to Loss QoQ) Zenith Exports Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Silk Fabrics/Made-ups ■ Revenue: 225 (+19.0% YoY | +14.2% QoQ) ■ EBIT: 48.0 (-88.4% YoY | +300.0% QoQ) ■ EBIT Margin (%): 21.3 (-19824 bps YoY | +1524 bps QoQ) Industrial Leather Hand Gloves/Made-ups ■ Revenue: 725 (-55.5% YoY | -15.8% QoQ) ■ EBIT: -77.0 (Profit to Loss YoY | -541.7% QoQ) ■ EBIT Margin (%): -10.6 (Profit to Loss YoY | -923 bps QoQ) EOU - Silk Fabrics ■ Revenue: 360 (+33.3% YoY | +0.3% QoQ) ■ EBIT: 43.0 (Loss to Profit YoY | -12.2% QoQ) ■ EBIT Margin (%): 11.9 (Loss to Profit YoY | -170 bps QoQ)
Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....
Intimation · 29 May 2026, 5:30 am
Zenith Exports Schedules Board Meeting for Q4 and FY26 Results Zenith Exports has scheduled a Board of Directors meeting for 29th May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31st Mar'26. In accordance with SEBI regulations, the trading window for insiders, which was closed from 01st Apr'26, will remain shut until 48 hours after the results are declared. This action is a standard pre-results compliance measure to prevent insider trading. The company's stock codes are ZENITHEXPO (NSE) and 512553 (BSE).
Regularisation of Director by passing Shareholders Approval through Postal Ballot
Change in Management · 19 May 2026, 6:18 pm
Zenith Exports Appoints Two Independent Directors to its Board Zenith Exports has appointed Mrs. Priyanka Poddar and Mrs. Rasna Goyal as Non-Executive Independent Directors following shareholder approval via postal ballot results dated 18th May'26. Mrs. Poddar's five-year term is effective from 06th Mar'26 to 05th Mar'31. Mrs. Goyal's five-year term is effective from 23rd Mar'26 to 22nd Mar'31. Both special resolutions passed with a 99.9993% majority, as confirmed by the scrutinizer's report. These appointments strengthen the company's board composition and corporate governance framework.
Clarification on Price Movement
Others (Uncategorized) · 17 Apr 2026, 9:06 pm
Zenith Exports Clarifies Share Price Movement is Market-Based Zenith Exports (Scrip: 512553), in a 17 Apr'26 filing to the BSE, responded to a query regarding its recent significant share price movement. The company confirmed it has no undisclosed events, information, or price-sensitive developments that could have influenced the stock's performance. Management stated there are no major changes in the business or affairs of the company. Zenith Exports attributed the price volatility entirely to market-based factors and reiterated its commitment to timely disclosures under SEBI (LODR) Regulations, 2015.
The Exchange has sought clarification from Zenith Exports Ltd on April 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 16 Apr 2026, 11:57 pm
APPROVAL OF POSTAL BALLOT NOTICE FOR APPOINTMENT OF INDEPENDENT DIRECTORS
Others (Uncategorized) · 08 Apr 2026, 10:01 pm
Zenith Exports Board Approves Director Appointments and Asset Sale Proposal At its meeting on 08th Apr'26, Zenith Exports' Board approved postal ballot proposals for appointing Priyanka Poddar and Rasna Goyal as additional Independent Directors. The Board also discussed the potential sale of an old, abandoned property in Mumbai's JVPD scheme. Management noted the property is 40-50 years old, in a dangerous condition, and costly to maintain. Proceeds from a potential sale would be utilized for other business purposes. The record date for the e-voting is set for 10th Apr'26.
Intimation for appointment of Mrs. Rasna Goyal of Independent Director
Others (Uncategorized) · 23 Mar 2026, 10:28 pm
Zenith Exports Appoints Rasna Goyal as Independent Director Zenith Exports has appointed Mrs. Rasna Goyal as an Additional, Non-Executive Independent Director, effective 23 Mar'26. The appointment is for a five-year term until 22 Mar'31, subject to shareholder approval within three months. Mrs. Goyal is not related to the promoter group and is not debarred by SEBI. She has experience with Shree Gopal Group, NSI India Ltd. Group, and Future Consumer Group, handling secretarial and company law matters for over 50 companies.
Appointment of Mrs. Rasna Goyal as Non Executive Independent Director
Change in Management · 23 Mar 2026, 10:25 pm
Zenith Exports Appoints Mrs. Rasna Goyal as Independent Director Zenith Exports Limited (NSE: ZENITHEXPO) appointed Mrs. Rasna Goyal as a Non-Executive, Independent Director on 23 Mar'26. The appointment is for a five-year term, effective from 23 Mar'26 to 22 Mar'31, subject to shareholder approval within three months. Mrs. Goyal is not related to the promoter group and is not debarred by SEBI. She has experience with Shree Gopal Group, NSI India Ltd. Group, and Future Consumer Group, handling over 50 companies on secretarial and company law matters.
Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company have considered and approved the appointment of Mrs. Rasna ....
Others (Uncategorized) · 23 Mar 2026, 10:22 pm
Zenith Exports Appoints Independent Director and Reconstitutes Committees Zenith Exports Limited's board has appointed Mrs. Rasna Goyal as a Non-Executive, Independent Director, effective 23 Mar'26. Her five-year term, ending 22 Mar'31, is subject to shareholder approval within three months. Mrs. Goyal is not related to the promoter group and has experience with firms like Shree Gopal Group and Future Consumer Group. Concurrently, the Board reconstituted its Audit Committee, adding Mrs. Goyal as a member, and its Stakeholder Relationship Committee, adding Priyanka Poddar as a member. No changes were made to the Nomination and Remuneration Committee.
Intimation of resignation of Mr. Subhajeet Kar, Independent director
Change in Management · 19 Mar 2026, 10:42 pm
Zenith Exports Independent Director Subhajeet Kar Resigns Mr. Subhajeet Kar has resigned as Non-Executive, Independent Director of Zenith Exports Limited, effective 19 Mar'26. The company stated the reason for resignation as personal. Consequently, he also ceases to be a member of the Audit Committee and the Stakeholders Relationship Committee. Mr. Kar has confirmed there are no other material reasons for his resignation beyond what was stated. This change in management was filed under Regulation 30 of SEBI (LODR) Regulations.
intimation for resignation of Mr. Subhajeet Kar independent Director
Change in Management · 19 Mar 2026, 10:40 pm
Zenith Exports Independent Director Subhajeet Kar Resigns Mr. Subhajeet Kar (DIN: 07148810) has resigned as Non-Executive, Independent Director of Zenith Exports, effective 19 Mar'26, citing personal reasons. Consequently, he also ceases to be a member of the Audit Committee and Stakeholders Relationship Committee. The company confirmed there are no other material reasons for his departure. Kar holds no other directorships in listed entities. This change in key board and committee composition is a notable governance event for the company.