Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Zenith Fibres Limited has filed the notice for its 36th Annual General Meeting scheduled on Friday, September 26, 2025 at 11:00 AM via video conferencing, along with the Annual Report for FY 2024-25. Shareholders will consider adopting audited financials, declaring a dividend of Rs. 1/- (10%) per equity share of Rs. 10 face value, re-appointing Mr. Aman Rungta as director (retiring by rotation), approving continuation of Mrs. Rashmi Desai as Independent Director beyond age 75 (special resolution), and appointing Mr. Upendra Shukla as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 60,000 plus taxes. Record date for dividend and e-voting eligibility is September 19, 2025. The company reported strong FY25 results with revenue from operations up 52.26% to Rs. 5,219.70 Lakhs and profit after tax up 36.72% to Rs. 180.13 Lakhs.
Strong revenue and profit growth combined with a 10% dividend declaration is positive for shareholders. The AGM items are largely routine, though the continuation of Mrs. Desai's directorship past age 75 requires a special resolution vote. Remote e-voting is open from September 23-25, 2025.