BSECompany Update21 Aug 2026 · 21 Aug 2026, 04:46 pm
Submission of publication of advertisement regarding 37th Annual General Meeting of Zenith Fibres Limited (the Company) in the newspapers (Pre-dispatch)
Zenith Fibres Ltd-$ · 514266
✦ AI Summary
Zenith Fibres Ltd has submitted the publication of advertisement regarding the 37th Annual General Meeting in the newspapers (Pre-dispatch). The meeting will be held on September 29, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Zenith Fibres Ltd-$ - 514266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attachments (1)
📄pdf
Download →
7b9e3608-54fc-43f8-a68d-a4be27a48abe.pdf
View document text
ZENITH FIBRES LIMITED
ISO 9001:2015 COMPANY CIN: L40100MH1989PLC054580 URL: www.zenithfibres.com
Date: 21.08.2026
BSE Limited
Corporate Relations Department,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400001
Re: Zenith Fibres Limited
Scrip Code: 514266
Sub: Submission of publication of advertisement regarding 37th Annual General Meeting of Zenith Fibres
Limited (the Company) in the newspapers (Pre-dispatch)
Ref: Intimation under Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.
Dear Sir/Madam,
Please find enclosed herewith the copies of the newspaper advertisements (pre-dispatch) published in
Financial Express (English language newspaper) and Mumbai Lakshadeep (Marathi language newspaper) on
Friday, August 21, 2026, intimating that the 37th Annual General Meeting (AGM) of Zenith Fibres Limited (the
Company) will be held on Tuesday, September 29, 2026 at 11:00 A.M. (IST) through Video Conferencing
(VC)/Other Audio-Visual Means (OAVM).
This is for your information and records.
Thanking you,
Yours faithfully,
For Zenith Fibres Limited
Dharati Bhavsar
Company Secretary
Encl.: As above
Regd. Office: 311, Marol Bhavan, Marol Co-Op. Ind. Estate Ltd., M.V. Road, Andheri (E), Mumbai - 400059, Maharashtra, (India)
Tele: +91-22-40153860 E-mail: mumbai@zenithfibres.com
Corporate Office: 103 “Synergy House”, Subhanpura Road, Vadodara - 390023, Gujarat, (India)
Tele: +91-265-228-3744 E-mail: baroda@zenithfibres.com
Plant: Block 458, P.O. Tundav, Taluka: Savli, District: Vadodara - 391775, Gujarat, (India)
Tele: +91-8780601186, 8780601179 E-mail: plant@zenithfibres.com
MP8JRLA
UNIVERSAL CABLES LIMITED
Client Master List (CML) and all other documents listed in the aforesaid
����������������� ������� Limited), C-101, Embassy 247, LBS Marg, Vikhroll (West), Mumbai -
���� ������������������ request to RTA at ioxestor.belQ.d.esk@i!J.JI!p,ms.mufg.com or to the
Corporate I Regd Office: 4th floor, BPK Siar Tower, A.B. Road, �� � � ��� ���� ����������� ������
E-mail: investorrelations@aabl.in. Website: www.associatedaJcohols.com �� � � ��� ���� ����������� ������
Regarding Remote E-voting and Record Date
Tho Shareholders of Associated Alcohols & Breweries Llmltod mftl 2!~~ ��� ��� �� �� �� �� ��� �� ���������� � �� �I �
compliance with-the provisions of Companies A.ct, 2013 read with the Regd. Off.: F-8, MIDC Industrial Area, Hlngna Road, Nagpur-440016 (MH)
Rules made there uhder and SEBI (Lisbog Obligation ahd Disclosure Tel No. : 07104 - 237276 I
Requirements) Regulations, 2015 read with the SEBI Circutars wm be Web. • www.necoindia.com I E-mail • conlact@necoindia.com I investors@necoindia.com ���� �� �� ��������������� �� I � �� ���� ���� ����������� ������ ����������
through Video Conferencing (VC) or Other Audio Visual Means Notice of the 53rd Annual General Meeting and E-Votlng Instructions ��������������
(OAVM), lo 1Jansae1 the business asset ool in the Nolice of the 37"AGM ���������
Th8 venue for the meeting shall be. doomed to be the registered office The 53rd Annual General Meeting \"53rd AGM") ol Jayasvial Neco tndustrles Llmhed ("lh~Coml)3Jly') w,11 be h&ld Ofl Saturday, �� � �� ���� ���� ����������� ������ ������������
address of the company. 12th September, 2026 at 12:30 P.M. through Vide<> Coolerencing ("VC") or Other Audio-Visual Means ("OAVM"), totransacttl,e �� � �� ���� ���� ����������� ������ ����������
Circulats tho electronic copies of the Notice of 37" AGM along with the PurSU3111 to the General Clrcutat Nos, 14/2020 dated April 8. 2020 and 17/2020 dated April 13, 2020, read wllll ot11errelevan1 ���� ������ ���� ��� ��� � �� I � �� ���� ���� ����������� ������ ������������
37" AnnuaJ Report for the Financial Year 2025•26 have been sent on circulars, inclu<ing Gefleral Circular No. 03/2025 dated 22nd Seplember, 2025 rincA Circulars') and Circulars issued by the ������ �������� ���������� �� I � �� ���� ���� ����������� ������ ������������
Secun1"ls and Exchange Board of ln<lia ('SEBI\ 11\delts Circulars dated May 12, 2020, January I 5, 2021. May 13, 2022, January 5, �� � �� ���� ���� ����������� ������ ����������
Wednesday, 19" August Z02G to all the members wtiose e-maUI Ds are ����� �� �� ���������� ���� I
2023, Oclober 7, 2023Md0clober 3. 2024 ('SEBI Circulars') and olherappli<allle cilcula,sissued in this regard, have permitted die �� � �� ���� ���� ����������� ������ ���������
registered as on Friday. 14" August 2026 with lhe Company or the ��������������������������� I
Depository Participants. The copy of 37' Annual Report for the FinanciaJ hQlding of AGM through VC / OAVM, vlittloutlhe physical presence of the Member'$ at ac ommon venue. In comf)ianc<l will> Section ��������������������������� �� I � �� ���� ���� ����������� ������ ����������
Year 2025·26 along with Notice of 31' AGM fs also available on the 101 ol the Com,>anleS Ael 2013 read vAth Rule 18 of lhe Comp.inies (Managemenland Administration) Rules, 2014. SEBI (Listing ������������������������ �� I � �� ���� ���� ����������� ������ ��������
Company's website www.essociatedalcohols.com and Stock Obliga1ioos and Oisclosure Requirements) Regulations, 2015 ("listing Regulatioos') and MCA Circulars, Notice ol the 53rd AGM ����� �� �� ���������� ���� �� I � �� ���� ���� ����������� ������ ����������
and the Annual Report rorU,e Financial Year2025-26 are being sent In electrO<ilo mode 10 Shateltolders whose e-mail addfessesate �� I � �� ���� ���� ����������� ������
registeredw ith MUFG lnlimelndia Pvt. Lid. (RTA)/DepositoryParlicipant(s) ason 14thA ugust 2026. �� I � �� ���� ���� ����������� ������
Further, in tenns ol Regulation 36(1) (b) ol SE81 (Listing Obligations and Oisclosure Requirements) Regulations, 2015 and as I
amended for time to time, ah lnlimaoon providing web tink for accessing the Notice of the 53rd AGM and Annual Report f0< lhe FY I
2025·26is being sent to the Shareholders who have not yet registered their e-mail ids withlhe C.ompany/RTAf Respective Oeposttory
Partl<;lpant.
lhe 37" AGM using electronle voling syst~rn (e•votlng} provided by Sharehold8/S who have no1regJS1ered their e-mail address and ,nconsequence to whom lhe Notice of 53rd AGM and Annual Repo11 ������������ ����� ����� �� � -�� -���� ���� ����������� - ������
.could not be serviced, may p1ovide their emaJ address and mob&: number at tile e-mail 10 of the Company: - - -
COSL. The voting rights of the members shalJ be in proportion to their
hokling of shares in paid~p equity share capita) of the company as on
Notice convening the 53rd AGM and th& Annual Repon for Ille Financial Year 2025-26 are available oo the website of lhe Company ��������� ���� ������� ������ �� � -�� -���� ���� ����������� ������
Wednesday, 09th September 2026 {"cut~ffd ate").
I. The re-mote e-voting shall commence on Saturday, 11th September
IL Tho temote e.voting $hall end on Tuesday, 15th September 2026 Annual Reporl lor the FY 2025-26 :-l!Jl~;//www.necolndia.• c ony'wp-contenll!rnload.~5/\JZl}31d;AnnuaJ·Rep~ ������� ���������� ������� �� ' � �� ���� ���� ����������� ������
Ill. The remote e-110Ung shall not be allowed beyond 05:00 P.M. (1ST) The same Is also available on the website of Nallooal Securltie$ Dcposllory Limited ("NSDL') www.eyoUng,nsdl.com. BSE Umiled ������ ������������� ������� '
on Tue-sday, 15th September 2026. www.bseindia.com and National Stock fxchange ol India Limltedwww.nseiodla.com. The said documents will also be available for ������������������������ '
,v. The cut-0ff date for detemiining the eligibility to vote by eJe-ctronic inspe<lfon at !he Registered office olthe COOll)any during its Business hours.
means or at lhe AGM ls Wednesday, 09th Septembet 2026 Book Closure : Pursuant 10 Section 91 of the Companle,; Act, 2013 read with Rule 10 or lhe Companies (Management and �� � �� ���� ���� ����������� ������
("cut-offd ate"). Adminlsliation) Rules, 2014 and Regulation 42 o
[Showing first 8,000 characters — download PDF for full document]