Zenith Fibres Ltd

Zenith Fibres Other Announcement

Zenith Fibres has issued a notice to shareholders regarding the web-link and path to access its Annual Report for the Financial Year 2025-26.

Zenith Fibres Dividend

Zenith Fibres Limited announced a record date of September 22, 2026, for its 37th AGM and the payment of a dividend of Rs. 1 per share.

Zenith Fibres Annual General Meeting

Zenith Fibres Limited schedules its 37th Annual General Meeting on September 29, 2026, to discuss financial results and dividends. The notice and annual report are available.

Zenith Fibres Management Change

Zenith Fibres Limited appointed Mrs. Swati Shridhar as Independent Director and Mrs. Pinky Rungta as Non-Independent Director. Both appointments are effective from September 1, 2026.

Zenith Fibres Q1 FY27 Results: Net Profit ₹1.1 Cr, Up 175.0% YoY

Zenith Fibres Ltd reported revenue from operations of ₹15.4 Cr (+58.8% YoY) and net profit of ₹1.1 Cr (+175.0% YoY) for Q1 FY27.

Key figure

Net profit ₹1.1 Cr · +175.0% YoY

Zenith Fibres Board Meeting Date

Zenith Fibres Limited has scheduled a board meeting for August 14, 2026. The board will consider and approve unaudited financial results for the quarter ended June 2026.

Zenith Fibres Promoter Buying (Off-Market)

Promoter Mrs. Pinky Rungta acquired 1,00,000 shares via inter se transfer. This 2.54% stake acquisition results in Alpha Stitch-Art Pvt. Ltd. reducing its holding to 8.79%.

Zenith Fibres Management Change

COO Mr. Shailesh Pandey retired from Zenith Fibres Ltd on June 30, 2026. He will continue as a professional advisor.

Zenith Fibres Promoter Buying (Off-Market): ₹0.51 Cr

Zenith Fibres promoter Mrs. Pinky Rungta proposed an inter-se acquisition of 1,00,000 shares worth ₹0.51 Crore. The transfer from Alpha Stitch-Art maintains aggregate promoter group shareholding.

Value

₹0.51 Cr

Zenith Fibres Q4 FY26 Results: Net Profit ₹0 Cr

Zenith Fibres Ltd reported revenue from operations of ₹11.3 Cr (-22.1% YoY) and net profit of ₹0 Cr for Q4 FY26.

Key figure

Net profit ₹0 Cr

Zenith Fibres Financial Results

Zenith Fibres reported audited FY2026 results and recommended a 10% dividend of Rs. 1 per share. Net profit for the year reached ₹2.92 Crore.

Value

₹0.39 Cr

Zenith Fibres Other Announcement

Zenith Fibres Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The auditor reported full compliance with SEBI regulations.

Zenith Fibres Board Meeting Date

Zenith Fibres scheduled a board meeting for May 29, 2026, to approve FY26 financial results and recommend a dividend. The trading window remains closed until May 31.

Zenith Fibres Legal & Regulatory

Zenith Fibres filed a consumer complaint seeking recovery of ₹1.85 Crore following an insurance claim rejection. The litigation targets New India Assurance for generator restoration costs.

Value

₹1.85 Cr

Zenith Fibres Debt & Borrowing

Zenith Fibres Limited submitted its initial disclosure for FY 2026-27, confirming it does not meet the Large Corporate criteria. The company reported zero outstanding borrowings as of March 31, 2026, as per SEBI debt-raising norms.

Zenith Fibres Debt & Borrowing

Zenith Fibres Limited submitted its annual disclosure under the SEBI Large Corporate framework for FY 2025-26. The company confirmed it had no incremental borrowings or mandatory debt security issuance requirements for the period. Additionally, no penalties were applicable for the previous block, and the company maintains it is not a Large Corporate.