Submission of publication of advertisement regarding 36th Annual General Meeting of Zenith Fibres Limited (the Company) in the newspapers (post-dispatch)
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Zenith Fibres has submitted to BSE copies of newspaper advertisements published on August 30, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi), informing members about its 36th Annual General Meeting. The AGM is scheduled for Friday, September 26, 2025 at 11:00 A.M. via Video Conferencing (VC)/OAVM. The company has fixed Friday, September 19, 2025 as the Record Date for determining shareholder eligibility to receive dividend for FY 2024-25, if declared at the AGM. Remote e-voting will commence on September 23, 2025 at 9:00 A.M. and close on September 25, 2025 at 5:00 P.M., with CDSL as the e-voting agency.
This is a routine compliance filing. Shareholders should note September 19, 2025 as the record date for potential dividend eligibility and September 26, 2025 as the AGM date. The mention of a possible dividend is a mild positive signal, but it remains contingent on approval at the AGM.