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Other Textile Products
AGM/EGM1 Sept 2026, 05:01 pm

Zenith Fibres Announces 37th AGM on Sep 29, 2026

AI Summary

Zenith Fibres Ltd has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The AGM agenda includes adopting the audited financial statements, declaring a dividend of ₹1 per equity share, and re-appointing Mr. Sanjeev Rungta. Additionally, the appointment of Mrs. Swati Shridhar as an Independent Director for a five-year term starting September 1, 2026, will be considered as a special business.

Key Highlights

  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 released.
  • Dividend of ₹1 per share proposed for FY 2025-26.
  • Appointment of Mrs. Swati Shridhar as Independent Director proposed.