ZENITH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. The Un-audited Standalone Financial Results along with Limited Review Report for the First Quarter Ended on June 30 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To fix the date time and place of convening of 40th Annual General Meeting and to fix the date of Book Closure and cut-off date for the purpose of E-Voting of the Company.3. To adopt and Approve Notice convening AGM Boards Report Annexures to Boards Report for financial year ended March 31 2022.4. To appoint Scrutinizer for E-Voting.5. To appoint Secretarial Auditor.6. Any other business with permission of the Chair.