Zenith Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of August'2025 at 11:45 a.m. inter-alia to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June'2025.