ZENITH EXPORTS LTD. - 512553 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations'2015 Pertaining To Audited Financial Results For The Quarter And Year Ended March 31, 2024.
Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 30th May, 2024 (commenced at 11:45 a.m. and concluded at 01:00 p.m.) approved the following:1)The Standalone Audited Financial Results of the Company for the Quarter and nine month Ended 31st March, 2024 2)The appointment of M/s M&A Associates, Appointed as the Secretarial Auditor to conduct Secretarial Audit, issue Secretarial Audit Report and Annual Secretarial Compliance Report for the financial year 2024-2530-05-2024