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| Exchange Received Time 25/09/2018 18:57:49 Exchange Disseminated Time 25/09/2018 18:57:53 Time Taken 00:00:04 | With reference to above captioned subject, we wish to inform you that the 36th Annual General Meeting of the Equity Shareholders of the Company was convened on Tuesday the 25th September'2018.
The EQUITY Shareholders of the Company have duly approved the Agenda items with requisite majority, based on Scrutinizer's Report by way of Tablet Voting at the Meeting and E-Voting.
Details of the voting results along with the copy of Scrutinizer Report are enclosed for your reference.
Further, Results of E-Voting along with the Scrutinizer's Report are also available on the Company's website: www.zenithexportslimited.com.
Request you to kindly take this Information on record.
Thanking you,
Yours faithfully,
For ZENITH EXPORTS LIMITED
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