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Zenith Exports share news, announcements and annual reports

NSE: ZENITHEXPOBSE: 512553Consumer DurablesSmall Cap

Zenith Exports Limited · Face value ₹10 · Listed Mar 1994 on BSE, Jul 1996 on NSE
Last close ₹179.30down ₹0.02 (0.01%)BSE ₹179.00

Share price at the NSE close on 28 Oct 2026. Previous close ₹179.32.

28 Oct: open ₹179.30, high ₹179.30, low ₹179.30

52-week range of traded prices to 28 Oct 2026
₹174.00Low, 17 Mar 2026₹257.80High, 11 Aug 2026
Market cap
₹97 Cr2,847th largest listed
P/E
333.64
P/B
1.15
Dividend yield
Nonein the last 12 months
ROE
0.3%
ROCE
−3.7%
Debt to equity
0.03
Volume, NSE
30100.0% delivered

Zenith Exports shareholder meetings

69 filed, newest first. Page 2 of 2.

  1. Aug 2013

    • 14 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2013.
  2. Dec 2012

  3. Oct 2012

  4. Aug 2012

    • 18 Aug · Meeting

      Board of Directors of the Company in their meeting held on August 13, 2012 have decided to (1) Convene Annual General Meeting of the Company on September 29, 2012. (2) Close the Register of Members and Share Transfer Books of the Company from September 24, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting.
  5. Oct 2011

  6. Jul 2011

    • 29 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will be closed from September 22, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company which will be held on September 30, 2011.
  7. Oct 2010

    • 1 Oct · Meeting

      Shareholders of the company in the Annual General Meeting held on September 29, 2010 has approved the following resolutions: 1) Adoption of Audited Balance Sheet as at March 31, 2010, the audited Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon. 2) Re-appointment of Mr.M. M. Bhagat, Director, who retires from office by rotation at the conclusion of this meeting. 3) Retirement of Mr.B.R. Loyalka, Director, who retires from office by rotation at the conclusion of this meeting. 4) Re-appointment of Statutory Auditors M/s. Tiwari & Co. and gave authority to the Board of Directors of the company to appoint Branch Auditors in consultation with the Statutory Auditors of the Company and to decide about their remuneration. 5) Reappointment of Mr.M. L. Jain as a Director U/s 257 of Companies Act, 1956.
  8. Aug 2010

    • 14 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 29, 2010.
  9. Oct 2009

    • 20 Oct · Meeting

      Zenith Exports Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Sep 2009

    • 30 Sep · Meeting

      Zenith Exports Ltd. has informed the Exchange that the Shareholders of the company in the Annual General Meeting held on September 30, 2009 has approved the following resolutions: 1) Adoption of Audited Balance Sheet as at March 31, 2009, the audited Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon. 2) Re-appointment of Mr.R.K.Loyalks, Director, who retires from office by rotation at the conclusion of this meeting. 3) Retirement of Mr. Piyush Loyalka and resolve not to fill the vacancy arising due to such retirement. 4) Re-appointment of Statutory Auditors M/s. Tiwari & Co. and gave authority to the Board of Directors of the company to appoint Branch Auditors in consultation with the Statutory Auditors of the Company and to decide about their remuneration. 5) Reappointment of Mr. R.K.Loyalka as Managing Director for a further period of 5 years with effect from February 12, 2009 to February 11, 2014. 6) Reappointment of Mr. S.K.Loyalka as Managing Director for a further period of 5 years with effect from February 12, 2009 to February 11, 2014.
  11. Oct 2008

    • 7 Oct · Meeting

      Zenith Exports Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Oct · Meeting

      Zenith Exports Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on September 27, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Sep 2008

    • 10 Sep · Meeting

      Zenith Exports Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 27, 2008.
  13. Oct 2007

    • 5 Oct · Meeting

      Zenith Exports Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Oct · Meeting

      Zenith Exports Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2007. The details of business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Sep 2007

    • 3 Sep · Meeting

      Zenith Exports Ltd. has informed the Exchange that the Annual Gneral Meeting of the Company will be held on September 28, 2007.