Notice of the 36th Annual General Meeting and Annual Report for the Financial Year 2024-25
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Awaiting price reaction for this filing.
Zenith Fibres Limited has filed the notice and annual report for its 36th AGM, scheduled for Friday, September 26, 2025 at 11:00 AM via video conferencing. The agenda includes approval of FY2024-25 audited financials, declaration of a Rs. 1/- dividend per share (10% on face value of Rs. 10), re-appointment of Mr. Aman Rungta as director (retiring by rotation), continuation of Mrs. Rashmi Desai as Independent Director beyond age 75, and appointment of Mr. Upendra Shukla as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30). FY2024-25 results showed strong growth with revenue from operations rising 52.26% to Rs. 5,219.70 Lakhs and profit after tax increasing 36.72% to Rs. 180.13 Lakhs. Record date for dividend and e-voting eligibility is September 19, 2025, with remote e-voting open from September 23-25, 2025.
The combination of strong earnings growth (52% revenue, 37% PAT) and a consistent 10% dividend is positive for shareholders. As a routine AGM filing, it is unlikely to cause a sharp stock movement on its own, but it reinforces confidence in the company's operational performance and shareholder returns.