BSEInsider Trading / SASTResults2d ago
Zenith Fibres Ltd-$
Intimation of Closure of Trading Window
Zenith Fibres Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the second quarter and half year ended September 30, 2026.
BSECompany Update2 Sept 2026
Zenith Fibres Ltd-$
Submission of publication of advertisement regarding 37th Annual General Meeting of Zenith Fibres Limited (the Company) in the newspapers (post-dispatch)
Zenith Fibres Ltd has submitted the publication of advertisement regarding the 37th Annual General Meeting in newspapers.
BSECompany Update1 Sept 2026
Zenith Fibres Ltd-$
Enclosed
Zenith Fibres Ltd has disclosed its Annual Report for the Financial Year 2025-26, and the 37th Annual General Meeting is scheduled to be held on September 29, 2026, through Video Conferencing.
BSECorp. ActionDividend1 Sept 2026
Zenith Fibres Ltd-$
Enclosed
Zenith Fibres Ltd has announced the record date for ascertaining shareholders entitled for receiving the dividend for the Financial Year 2025-26. The 37th Annual General Meeting will be held on September 29, 2026, and the dividend, if declared, will be paid/dispatched within the statutory period.
BSEAGM/EGMResults1 Sept 2026
Zenith Fibres Ltd-$
Enclosed
Zenith Fibres Ltd has announced its 37th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on September 29, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will consider dividend declaration, director appointment, and other business.
BSEOthersResults1 Sept 2026
Zenith Fibres Ltd-$
Notice of the 37th Annual General Meeting and Annual Report for the Financial Year 2025-26
Zenith Fibres Ltd has announced its 37th Annual General Meeting and Annual Report for the Financial Year 2025-26, with the meeting scheduled to be held on September 29, 2026. The report includes the company's audited financial statements, management discussion and analysis, and corporate governance report.
BSECompany Update21 Aug 2026
Zenith Fibres Ltd-$
Submission of publication of advertisement regarding 37th Annual General Meeting of Zenith Fibres Limited (the Company) in the newspapers (Pre-dispatch)
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).
BSECompany Update19 Aug 2026
Zenith Fibres Ltd-$
Newspaper Publication - Intimation to Shareholders regarding Special Window for Transfer and Dematerialisation (Demat) of Physical Shares
Zenith Fibres Ltd has published a newspaper advertisement regarding a special window for the transfer and dematerialisation of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026.
BSECompany UpdateResults15 Aug 2026
Zenith Fibres Ltd-$
Publication of QR Code and Extract of Unaudited Financial Results for the First Quarter ended June 30, 2026 in Newspapers
Zenith Fibres Ltd has published its unaudited financial results for the first quarter ended June 30, 2026, in newspapers as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change14 Aug 2026
Zenith Fibres Ltd-$
Enclosed
Zenith Fibres Ltd has announced the appointment of two new directors, Mrs. Swati Shridhar and Mrs. Pinky Rungta, to its board of directors, subject to shareholder approval.
BSEResultResults14 Aug 2026
Zenith Fibres Ltd-$
Enclosed
Zenith Fibres Ltd has announced unaudited financial results for the first quarter ended June 30, 2026, and the appointment of two new directors, Mrs. Swati Shridhar and Mrs. Pinky Rungta.
BSEBoard MeetingMgmt Change14 Aug 2026
Zenith Fibres Ltd-$
Outcome of Board Meeting held on 14.08.2026
Zenith Fibres Ltd has announced the outcome of its board meeting held on August 14, 2026, where the board approved the appointment of two new directors, Mrs. Swati Shridhar and Mrs. Pinky Rungta, subject to shareholder approval. The company also released its unaudited financial results for the first quarter ended June 30, 2026.
BSEInsider Trading / SASTResults6 Aug 2026
Zenith Fibres Ltd-$
Closure of Trading Window
Zenith Fibres Ltd has announced the closure of its trading window from July 1, 2026, to August 16, 2026, ahead of the declaration of its unaudited financial results for the first quarter ended June 30, 2026.
BSEBoard MeetingResults6 Aug 2026
Zenith Fibres Ltd-$
Zenith Fibres Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Zenith Fibres Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2026.