Zenith Exports Limited announced the outcome of its Board Meeting held on April 8, 2026. The Board considered and approved the draft notice of Postal Ballot for the appointment of Mrs. Priyanka Poddar (DIN-10481007) as an additional director in the capacity of an Independent Director. Mrs. Poddar, aged about 41 years, is a qualified company secretary with experience in leading organizations and is not related to any existing directors or promoters. Additionally, the Board approved the draft notice of Postal Ballot for the appointment of Mrs. Rasna Goyal (DIN-03383291) as an additional director in the capacity of an Independent Director. Mrs. Goyal, also aged about 41 years, has experience associated with various groups and has handled secretarial and company law matters for over 50 companies. She is also not related to any existing directors or promoters. The company has set Friday, April 10, 2026, as the cut-off date to record the names of shareholders eligible for remote e-voting through the NSDL platform for the Postal Ballot. Mr. Vivek Mishra, a Practicing Company Secretary, has been appointed as the scrutinizer for the remote e-voting process. Furthermore, the Chairman informed the Board about a property owned by the company in the JVPD scheme, Mumbai. The property is approximately 40-50 years old, in a dangerous condition, and incurs high maintenance costs. The Board considered it beneficial to sell this property and utilize the proceeds for other business purposes.
