Board Meeting14 Aug 2026, 01:05 pm
Zenith Fibres Appoints Two New Directors, Approves Q1 Results
AI Summary
Zenith Fibres Ltd announced board approvals for its unaudited financial results for the first quarter ended June 30, 2026. The board also approved the appointment of Mrs. Swati Shridhar as an Independent Director and Mrs. Pinky Rungta as a Non-Executive Non-Independent Director, both effective September 01, 2026, subject to shareholder approval. The company also provided details of the limited review report on the financial results. The board meeting commenced at 11:30 a.m. and concluded at 12:50 p.m.
Key Highlights
- Board approved unaudited financial results for Q1 ended June 30, 2026.
- Mrs. Swati Shridhar appointed as Independent Director.
- Mrs. Pinky Rungta appointed as Non-Executive Non-Independent Director.
- Appointments are effective September 01, 2026, pending shareholder approval.
- Limited Review Report by Statutory Auditors also enclosed.
Price Impact
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