Zenith Fibres Ltd Schedules 37th AGM, Proposes Dividend

Zenith Fibres Ltd has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 A.M. IST, conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will consider and adopt the Audited Financial Statements for the fiscal year 2025-26, along with the Board and Auditors' reports. A key agenda item is the declaration of a dividend of ₹1/- (10%) per equity share. Additionally, the appointment of Mrs. Swati Shridhar as an Independent Director for a five-year term, effective September 1, 2026, will be proposed as a special business. The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website.