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The Annexure

Desk› Textiles› Zenith Fibres Ltd

Zenith Fibres Ltd

BSE 514266 ZENIFIB INE106C01013
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 30 trading days

7 filings · 3 material · busiest 2026-08-14

What it files

Newspaper Publication2 Board Outcome1 Results1 Change in Directorate1 Board Meeting1 Trading Window1

Filings

7 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of publication of advertisement regarding 37th Annual General Meeting of Zenith Fibres Limited (the Company) in the newspapers (Pre-dispatch)

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Intimation to Shareholders regarding Special Window for Transfer and Dematerialisation (Demat) of Physical Shares

    Company Update / Newspaper Publication View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2026

    Outcome of Board Meeting held on 14.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Unaudited Financial Results For The First Quarter Ended June 30, 2026

    Enclosed

    Result / Financial Results View filing →

  5. 14 August 2026

    Change in Directorate

    Change in Directorate

    Enclosed

    Company Update / Change in Directorate View filing →

  6. 6 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2026 Of The Current Financial Year 2026-27.

    Zenith Fibres Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  7. 6 August 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →