Board Meeting Announcement for Zenith Exports Ltd - Feb 12, 2025

ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 Wednesday the 12th day of February2025 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 nine month ended 31st December 2024.