| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Intimation of Board meeting pursuant to Regulation 29 (1) of SEBI (LODR) Regulation 2015 for the Quarter & Nine ended 31.12.2025 Outcome of the Board Meeting as per Regulation 30 & 33 (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 14th day of November2025 at 11:45 a.m. inter-alia to consider approve and take on record the Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and half year Ended 30th September 2025. Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 14th November, 2025 (commenced at 11:45 a.m. and concluded at 12:30 p.m.) has inter alia transacted and approved the following: The Standalone Unaudited Financial Results of the Company for the Quarter and Half- Year Ended 30th September, 2025 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). Further, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-audited Financial Results for Quarter and Half -Year Ended 30th September, 2025 and Limited Review Report issued by Statutory Auditors on the Standalone Un-audited financial results for the Quarter and Half- Year Ended 30th September, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 12th day of August2025 at 11:45 a.m. inter-alia to consider approve and take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June2025. Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 pertaining to Un-audited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 30th day of May2025 at 11:45 a.m. inter-alia to consider approve and take on record the Audited Financial Results of the Company along with Auditors Report (Standalone) for the Quarter and year ended 31st March 2025. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from April 1st 2025 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 30th day of May2025 at 11:45 a.m. inter-alia to consider approve and take on record the Audited Financial Results of the Company along with Auditors Report (Standalone) for the Quarter and year ended 31st March 2025. Further as informed earlier as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys internal code of Prohibition of Insider Trading (code) the Trading Window for dealing in the Securities of the Company for Directors KMPs Designated Persons of Company defined under the code has already been closed from April 1st 2025 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 pertaining to Audited Financial Results for the quarter and year ended March 31, 2025. OUTCOME OF BOARD MEETING WITH RESULTS FOR AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31ST MARCH, 2025 Intimation Under Regulation 30 Regarding Appointment of Internal Auditor For F.Y 2025-2026 Intimation Under Regulation 30 Regarding Appointment Of Secretarial Auditor (As Per BSE Announcement Dated on 30.05.2025) | ||
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