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Zenith Fibres Limited will hold a board meeting on Wednesday, November 04, 2026, to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2026, of the current financial year 2026-27, according to a regulatory filing with the BSE Limited. The trading window for the company`s securities has been closed since Thursday, October 01, 2026, and will remain closed until Friday, November 06, 2026.

Zenith Fibres Limited will hold a board meeting on Wednesday, November 04, 2026, to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2026, of the current financial year 2026-27, according to a regulatory filing with the BSE Limited. The trading window for the company`s securities has been closed since Thursday, October 01, 2026, and will remain closed until Friday, November 06, 2026.

Zenith Fibres Limited informed BSE Limited that it has received a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, from Bigshare Services Pvt. Ltd., its Registrar and Share Transfer Agent, confirming that no dematerialisation requests for equity shares were received between July 1, 2026, and September 30, 2026.

Zenith Fibres Limited informed the BSE Limited that the trading window for buying, selling, or dealing in securities of the company will be closed from Thursday, October 01, 2026, until 48 hours after the publication of the un audited financial results for the Second Quarter and Half Year ending September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Zenith Fibres Limited informed BSE Limited that September 22, 2026, has been set as the record date for determining shareholders eligible to receive a dividend of Rs 1 per equity share, representing 10%, for the financial year 2025-26, and for the 37th Annual General Meeting to be held on September 29, 2026.