Zenith Fibres Ltd

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.

Zenith Fibres Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2026, of the 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 Wednesday, July 01, 2026, and will remain closed until Sunday, August 16, 2026.

Zenith Fibres Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2026, of the 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 Wednesday, July 01, 2026, and will remain closed until Sunday, August 16, 2026.

Zenith Fibres announced that the Board of Directors of the Company at its meeting held on 29 May 2026, inter alia, have recommended the final dividend of Rs 1 per equity Share (i.e. 10%) , subject to the approval of the shareholders.

Net Loss of Zenith Fibres reported to Rs 0.01 crore in the quarter ended March 2026 as against net loss of Rs 0.54 crore during the previous quarter ended March 2025. Sales declined 22.00% to Rs 11.31 crore in the quarter ended March 2026 as against Rs 14.50 crore during the previous quarter ended March 2025. For the full year,net profit rose 62.22% to Rs 2.92 crore in the year ended March 2026 as against Rs 1.80 crore during the previous year ended March 2025. Sales declined 23.22% to Rs 40.08 crore in the year ended March 2026 as against Rs 52.20 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales11.3114.50 -22 40.0852.20 -23 OPM %-3.27-8.00 --3.19-0.08 - PBDT0.22-0.47 LP 4.663.20 46 PBT0.01-0.66 LP 3.872.40 61 NP-0.01-0.54 98 2.921.80 62 Powered by Capital Market - Live

Zenith Fibres will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net profit of Zenith Fibres rose 135.14% to Rs 2.61 crore in the quarter ended December 2025 as against Rs 1.11 crore during the previous quarter ended December 2024. Sales declined 31.21% to Rs 9.70 crore in the quarter ended December 2025 as against Rs 14.10 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales9.7014.10 -31 OPM %-0.725.82 - PBDT3.631.69 115 PBT3.431.48 132 NP2.611.11 135 Powered by Capital Market - Live

Zenith Fibres will hold a meeting of the Board of Directors of the Company on 4 February 2026.Powered by Capital Market - Live