Zenith Fibres Ltd-$

BSE: 514266

14

total announcements

514266.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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