Zenith exports Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The company filed the certificate with both National Stock Exchange of India Limited and BSE Limited on April 7, 2026.

Regulatory Compliance Certificate Details

The compliance certificate covers the quarter and year ended March 31, 2026, issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. C B Management Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the certificate on April 2, 2026.

Certificate Confirmation Details

The Registrar and Share Transfer Agent confirmed compliance with key regulatory requirements for the quarter ended March 31, 2026. The certificate validates that securities received from Depository Participants for dematerialization were properly confirmed to the depositories within prescribed timelines.

Key confirmations included in the certificate:

• Securities received for dematerialization were confirmed or rejected to depositories
• All securities comprised in certificates are listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were properly confirmed or rejected
• Received security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the Register of Members as registered owners within prescribed timelines

Stock Exchange Filing

Zenith Exports Limited submitted the compliance certificate to both major Indian stock exchanges. The company is listed on NSE with scrip code ZENITHEXPO and on BSE with scrip code 512553. Company Secretary and Compliance Officer Anita Kumari Gupta signed the filing documents digitally.

Company Information

Zenith Exports Limited, incorporated with CIN L24294WB1981PLC033902, operates from its registered office at 19, R. N. Mukherjee Road, Kolkata. The company maintains its compliance obligations through C B Management Services Pvt. Ltd., which operates from Rasoi Court, 20, R.N Mukherjee Road, Kolkata, providing registrar and share transfer services.

Zenith Exports Limited has announced the appointment of Mrs. Rasna Goyal as Additional Non-Executive Independent Director and reconstituted its board committees, as disclosed in its official regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting was held on March 23, 2026, commencing at 3:30 p.m. and concluding at 4:00 p.m.

Director Appointment Details

The company has provided comprehensive details of Mrs. Goyal's appointment following recommendations from the Nomination and Remuneration Committee:

Professional Background and Experience

Mrs. Rasna Goyal, aged about 41 years, brings extensive corporate experience to the board. According to the company's disclosure, she has been associated with several prominent business groups and currently handles secretarial, company law, and related matters for over 50 companies.

Board Committee Reconstitution

The Board of Directors has reconstituted the Audit Committee and Stakeholder Relationship Committee with effect from March 23, 2026. There is no alteration in the Nomination and Remuneration Committee.

Audit Committee Composition

Stakeholder Relationship Committee Composition

Regulatory Compliance and Independence

Zenith Exports Limited has confirmed that Mrs. Goyal meets all regulatory requirements for the independent director position. The company has specifically stated in its filing that she fulfills the criteria of independence as required under the provisions of the Companies Act, 2013, the Rules framed thereunder, and the Listing Regulations.

The appointment strengthens Zenith Exports Limited's board composition with an experienced professional who brings diverse corporate governance expertise across multiple industry sectors. The addition of Mrs. Goyal as an independent director and the committee reconstitution are expected to enhance the company's governance framework and provide valuable strategic insights to support the board's decision-making processes.