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Zenith Fibres Limited held its 36th AGM on September 26, 2025 at 11:00 AM via video conferencing, chaired by Executive Chairman Mr. Sanjeev Rungta and concluded at 11:22 AM. Five agenda items were transacted, including adoption of audited financial statements for FY 2024-25, declaration of a dividend of Rs. 1 per equity share (10% on face value of Rs. 10), re-appointment of Mr. Aman Rungta as a director retiring by rotation, continuation of Mrs. Rashmi Desai as Independent Director beyond age 75 years, and appointment of the Secretarial Auditor. Both Statutory and Secretarial Auditors gave unqualified reports with no adverse comments. Results of remote e-voting and AGM e-voting will be announced within 2 working days. One registered speaker shareholder attended but raised no queries.
Shareholders approved a Rs. 1 per share dividend for FY25, providing a modest income return. The meeting was routine and procedural with no contentious issues or negative audit observations raised, indicating steady governance. The voting results, due within 2 working days, should confirm formal shareholder approval of all items.