ZENITH EXPORTS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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29 Sep 2021
In terms of the Provisions of the Regulation 30 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation'2015, we hereby intimate that the 39th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM) in terms of the framework prescribed by Ministry of Corporate Affairs (MCA) vide its General Circular dated 5th May,2020 read with General Circular dated 8th April,2020 , 13th April,2020 and 13th January, 2021 and SEBI Circular dated 12th May,2020.<BR> <BR> The summary of proceeding of the AGM is enclosed herewith.<BR> <BR> You are requested to kindly take the same on record.<BR>
View all announcements for ZENITH EXPORTS LTD.	Source: BSE India

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