Zenith Exports Ltd

E-voting and AGM details

• AGM to be held via VC/OAVM on 24 September 2026.
• Cut-off date for e-voting eligibility: 17 September 2026 (end of day).
• Voting rights reckoned for members on the Register of Members and Beneficial Owners as on cut-off date.
• E-voting facility to be provided by NSDL.
• Notice of AGM and Annual Report for year ended 31 March 2026 to be sent in due course.
• Details of attendance and voting to be in the AGM Notice.
• Notice will be hosted on Zenith Exports' website.

AGM notice and book closure

• 44th AGM on Sep 24, 2026 to be held via VC/OAVM
• Register of Members and Share Transfer Books closed Sep 18–24, 2026 (inclusive)
• Cut-off date for e-voting eligibility: 11 September 2026
• Record Date: 17 September 2026

Financial Highlights

• Quarter ended 30/06/2026: total income from operations 1,429 lakhs.
• Net profit after tax for the quarter: (60) lakhs.
• Profit before tax: (79) lakhs.
• EPS (basic/diluted) continuing: (1.11).
• Total comprehensive income for the quarter: (4) lakhs.
• Year ended 31 Mar 2026 total income: 6,919 lakhs.
• Paid-up equity share capital: 540 lakhs.

Segment Performance

• Silk Fabrics/Mad&-ups: 223; Industrial Leather Hand Gloves: 854; EOU-Silk Fabrics: 272.
• Total segment revenue: 1,349 lakhs.
• Segment PBT: Silk Fabrics (16) loss; Leather Gloves (1) loss.
• EOU Silk Fabrics (29) loss; Yarn (8) loss.
• Total segment PBT: (54) loss.
• Total assets across segments: 9,701 lakhs.
• Total liabilities: 1,312 lakhs.

AGM & Corporate Actions

• AGM date: 24 Sep 2026 at 11:30 AM via VC/OAVM.
• Cut-off date for voting: 1 Sep 2026.
• Scrutinizer appointed: M/s M&A Associates (12 Aug 2026).
• MD remuneration raised by Rs 50,000/month.
• Share transfer books closed 18-24 Sep 2026.
• Accounting software adopted for day-to-day books.

Audit & Approvals

• Limited Review Report by V. Goyal & Associates; no material misstatement observed.
• Board approved Standalone results on 12 Aug 2026.

Regulatory update

• Waiver application for the BSE/NSE-imposed fine rejected on August 5, 2026.
• Company paid the fine of Rs 13,01,5401 (including GST) on August 11, 2026.
• Fine relates to alleged non-compliance with Regulation 17(1), Reg 23(9) and Reg-34.
• Fine was imposed by BSE Limited and NSE for listing regulations violations.
• Payment completed August 11, 2026; no stated impact on operations.

Dematerialisation processing and owner updates

• Dematerialisation requests processed; confirmations issued to depositories; securities listed on exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification.
• Depository's name substituted as registered owner in records within prescribed timelines.

Financial results

• Board approved standalone audited financial results for quarter and year ended 31 March 2026.
• Auditors issued an unmodified opinion on the audited financial results.
• Quarter ended 31 March 2026 showed total income of ₹1,452 lakh and net loss of ₹12 lakh.
• Year ended 31 March 2026 showed total income of ₹6,919 lakh and net profit of ₹229 lakh.

Other statements

• Board approved the audited standalone cash flow statement for year ended 31 March 2026.
• Board approved the standalone balance sheet and segment results for year ended 31 March 2026.

Appointment

• Mr. Rohit Jalan was appointed Internal Auditor for FY 2026-27.
• Appointment is effective from 1 April 2026 to 31 March 2027.

Regulatory disclosure

• Company confirmed statutory auditors issued an unmodified opinion on consolidated financial results for FY 2025-26.