Zenith Exports Limited — Others, 22-08-2025: Copy of Newspaper Publication

Zenith Exports Limited has announced its 43rd Annual General Meeting on September 24, 2025, at 11:30 a.m. IST. The meeting will be conducted virtually via Video Conferencing or Other Audio Visual Means, allowing all members to participate and vote. The company also set September 17, 2025, as the record date for determining eligible shareholders for e-voting. Shareholders will receive the Annual Report and other relevant documents electronically, enabling their informed participation in the upcoming AGM.