Board Meeting14 Aug 2026, 01:04 pm
Zenith Fibres Ltd Declares Q1 FY27 Unaudited Results, Appoints Directors
AI Summary
Zenith Fibres Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the 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-Independent Director, both effective September 01, 2026, subject to shareholder approval. The meeting commenced at 11:30 a.m. and concluded at 12:50 p.m. The company also provided its CIN, website, and contact details for its registered and corporate offices.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Mrs. Swati Shridhar appointed as Independent Director.
- Mrs. Pinky Rungta appointed as Non-Executive Non-Independent Director.
- Appointments are effective from September 01, 2026.
- Shareholder approval is required for director appointments.
Price Impact
More from ZENIFIB