Zenith Exports: Board Meeting Outcome for Outcome Of Board Meeting Held On 28.05.2022 | Value Research

Zenith Exports: Board Meeting Outcome for Outcome Of Board Meeting Held On 28.05.2022

Please note that the Board of Directors of the Company at its Meeting held today i.e. on 28th May 2022 which commenced at 12:30 P.M. and concluded at 1:44 P.M. has inter alia transacted and approved the following business:a) Approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2022.b) Approved the appointment of Mr. Subhrajit Dutta (ACS: 58258) as Company Secretary & Compliance Officer of the Company and recorded resignation of Mr. Vikram Kumar Mishra (FCS: 11269) from the post of Company Secretary. Brief profile of Mr. Subhrajit Dutta is enclosed herewith as Annexure- A.c) Approved Annual Financial Statements of the Company for the year ended March 31 2022.

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