Zenith Fibres Limited has submitted a regulatory disclosure to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Wednesday, November 4, 2026. The primary agenda is 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.
In continuation of a previous communication dated September 23, 2026, the company confirms the Trading Window for dealing in the company's securities has been closed since Thursday, October 1, 2026. The closure will remain in effect until the completion of 48 hours after the declaration of the aforementioned financial results, which is Friday, November 6, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure has been signed by Dharati Darpan Bhavsar, Company Secretary, and is also available on the company's website at www.zenithfibres.com.