Zenith Fibres Ltd (ZENIFIB) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Zenith Fibres Ltd on NSE and BSE, with an AI summary of each filing.
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Others (Uncategorized) · 04 Nov 2026, 6:40 pm
Zenith Fibres Reports Q2 FY27 Results and Approves Land Acquisition Zenith Fibres posted Q2 FY27 revenue from operations of Rs. 1,836.44 Lakh, up 96.5% YoY from Rs. 934.79 Lakh in Q2 FY26 and 18.9% QoQ. Net profit stood at Rs. 34.16 Lakh versus a net loss of Rs. 5.78 Lakh in Q2 FY26, though down from Rs. 114.14 Lakh in Q1 FY27. For H1 FY27, net profit rose to Rs. 148.30 Lakh against Rs. 32.04 Lakh YoY. Additionally, the board approved acquiring ~8,009 sq metres of land in Vadodara for Rs. 250 Lakh to support long-term expansion.
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Financial Result · 04 Nov 2026, 6:37 pm
Zenith Fibres Reports Q2 FY27 Results and Approves Land Acquisition Zenith Fibres reported revenue from operations of Rs. 1,836.44 Lakh for the quarter ended 30th Sep'26, up 96.45% YoY from Rs. 934.79 Lakh and 18.87% QoQ. Net profit stood at Rs. 34.16 Lakh versus a net loss of Rs. 5.78 Lakh in the year-ago period, though down from Rs. 114.14 Lakh in the preceding quarter. EPS reached Rs. 0.87. Additionally, the board approved acquiring ~8,009 sq. meters of land in Vadodara for Rs. 250 Lakh to support long-term capacity expansion and growth requirements.
Outcome of Board Meeting held on 04.11.2026
Outcome · 04 Nov 2026, 6:29 pm
Zenith Fibres Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 1,836 (+96.5% YoY | +18.9% QoQ) ■ EBITDA: 14.1 (Loss to Profit YoY | -78.2% QoQ) ■ EBITDA Margin (%): 0.8 (Loss to Profit YoY | -343 bps QoQ) ■ PAT: 34.2 (Loss to Profit YoY | -70.1% QoQ) ■ EPS (INR): 0.87 (Loss to Profit YoY | -69.9% QoQ) Zenith Fibres Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) Segmental Performance Manmade Fibre ■ Revenue: 1,829 (+95.6% YoY | +19.4% QoQ) ■ EBIT: -47.9 (+54.3% YoY | -921.7% QoQ) ■ EBIT Margin (%): -2.6 (+860 bps YoY | -231 bps QoQ) Renewable Energy ■ Revenue: 66.0 (+47.1% YoY | -7.2% QoQ) ■ EBIT: 39.1 (+87.4% YoY | -17.2% QoQ) ■ EBIT Margin (%): 59.3 (+1275 bps YoY | -718 bps QoQ)
Zenith Fibres Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 04 Nov 2026, 5:30 am
Zenith Fibres Board Meeting Scheduled on 4th Nov'26 for Q2 FY27 Results Zenith Fibres Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider and approve the unaudited financial results for the second quarter and half year ended 30th Sep'26 (FY26-27). In accordance with SEBI Insider Trading Regulations, the company's trading window for dealing in its securities has been closed from 1st Oct'26 and will remain closed until 6th Nov'26, which is 48 hours post the declaration of the financial results.
Annual General Meeting - Voting Results and Scrutinizer''s Report
Annual General Meeting · 30 Sept 2026, 8:56 pm
Proceedings of the 37th Annual General Meeting
Annual General Meeting · 29 Sept 2026, 9:17 pm
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Others (Uncategorized) · 01 Sept 2026, 11:14 pm
Zenith Fibres Announces FY26 Annual Report and 37th AGM Details Zenith Fibres announced its 37th Annual General Meeting (AGM) will be held via video conference on 29th Sep'26 at 11:00 AM IST. The company has released its Annual Report for FY25-26, which is available on its website. The notice of the AGM and the report are being sent electronically to shareholders with registered email addresses. This disclosure, dated 01st Sep'26, ensures compliance with SEBI's Regulation 36(1)(b) by providing access details for all shareholders, including those without registered emails.
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Others · 01 Sept 2026, 10:29 pm
Zenith Fibres Announces Record Date for FY25-26 Dividend Zenith Fibres (BSE: 514266) has set Tue, 22 Sep'26 as the record date for its FY25-26 dividend. The purpose is to determine shareholder eligibility for a proposed dividend of Rs. 1/- (10%) per equity share. The dividend is subject to shareholder approval at the 37th Annual General Meeting (AGM) scheduled for Tue, 29 Sep'26. If approved, the dividend will be paid out within the statutory period.
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Annual General Meeting · 01 Sept 2026, 10:23 pm
Notice of the 37th Annual General Meeting and Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 01 Sept 2026, 10:20 pm
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Change in Management · 14 Aug 2026, 6:35 pm
Zenith Fibres Q1FY27 Results: Strong Top-line Growth and Key Board Appointments Zenith Fibres reported strong Q1FY27 results, with Net Profit rising 201.8% YoY to ₹114.14 lakh. Revenue from Operations grew 58.9% YoY to ₹1,544.86 lakh. The Manmade Fibre segment drove performance, while the Renewable Energy segment also saw revenue growth. On a QoQ basis, the company swung to a profit from a loss of ₹1.13 lakh in Q4FY26. The Board approved the appointments of Mrs. Swati Shridhar as an Independent Director and Mrs. Pinky Rungta as a Non-Independent Director, effective from 01 Sep'26.
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Financial Result · 14 Aug 2026, 6:32 pm
Zenith Fibres Q1FY27 Net Profit Rises Sharply YoY; Announces Board Changes Zenith Fibres reported strong Q1FY27 results, with net profit surging 201.8% YoY to ₹114.14 lakh on revenue growth of 58.9% YoY to ₹1,544.86 lakh. QoQ, revenue increased 36.6%. The company's Manmade Fibre segment drove revenue, while the Renewable Energy segment saw improved profitability. The Board approved the appointment of Mrs. Swati Shridhar as an Independent Director and Mrs. Pinky Rungta, a promoter group member, as a Non-Executive Non-Independent Director. Both appointments are effective 01 Sep'26, subject to shareholder approval.
Outcome of Board Meeting held on 14.08.2026
Outcome · 14 Aug 2026, 6:26 pm
Zenith Fibres Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,545 (+58.9% YoY | +36.6% QoQ) ■ EBITDA: 64.8 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 4.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 114 (+201.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 2.89 (+201.0% YoY | Loss to Profit QoQ) Zenith Fibres Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Manmade Fibre ■ Revenue: 1,532 (+57.9% YoY | +35.4% QoQ) ■ EBIT: -4.7 (+94.1% YoY | +92.5% QoQ) ■ EBIT Margin (%): -0.3 (+789 bps YoY | +521 bps QoQ) Renewable Energy ■ Revenue: 71.1 (+13.0% YoY | +168.9% QoQ) ■ EBIT: 47.3 (+13.1% YoY | +1061.2% QoQ) ■ EBIT Margin (%): 66.5 (+4 bps YoY | +5107 bps QoQ)
Zenith Fibres Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Zenith Fibres Board Meeting Scheduled for Q1FY27 Results Zenith Fibres Limited (BSE: 514266) will hold a Board of Directors meeting on 14 Aug'26 to consider and approve its Unaudited Financial Results for the first quarter ending 30 Jun'26. The company also confirmed that the trading window for its securities, closed since 01 Jul'26, will remain shut until 16 Aug'26. This period extends 48 hours post-declaration of the financial results, in compliance with SEBI insider trading regulations. Investors should monitor the outcome for key performance indicators.
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Others (Uncategorized) · 09 Jul 2026, 8:50 pm
Zenith Fibres Reminds Physical Shareholders to Update KYC Details Zenith Fibres Limited, on 9th Jul'26, issued a reminder to shareholders holding physical securities to update their KYC details with the Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd. This action complies with SEBI circulars requiring PAN, bank account details, and contact information. Non-compliance results in dividends and interest payments being withheld until details are updated. The measure aims to ensure seamless electronic payment of dividends and other corporate benefits, mandating these details for all physical folios.
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Others (Uncategorized) · 02 Jul 2026, 9:33 pm
Zenith Fibres Notifies Shareholders of Pending Share Transfer to IEPF Zenith Fibres informed shareholders on 02 Jul'26 about the mandatory transfer of equity shares to the Investor Education and Protection Fund (IEPF). This applies to shares where dividends have remained unclaimed for seven consecutive years, starting from the final dividend for FY19. Shareholders are urged to claim their unpaid dividends by 17 Oct'26 to prevent the transfer of their shares to the IEPF. The notice fulfills regulatory disclosure requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Retirement of Senior Management Personnel
Change in Management · 01 Jul 2026, 12:29 am
Zenith Fibres Announces Retirement of Chief Operating Officer Zenith Fibres Limited announced the retirement of Mr. Shailesh Pandey, Chief Operating Officer and Senior Management Personnel, effective from the close of business on 30 Jun'26. Following his retirement, Mr. Pandey will continue to be associated with the company in a professional advisory capacity. The company disclosed the change in senior management pursuant to SEBI's Regulation 30 listing requirements.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alpha Stitch Art Pvt Ltd
Acquisition/ Disposal of Shares · 19 Jun 2026, 4:20 pm
Zenith Fibres Promoter Alpha Stitch-Art Sells 2.62% Stake Promoter group entity Alpha Stitch-Art Pvt. Ltd. sold 1,03,500 shares (2.62% stake) in Zenith Fibres Limited on 16-Jun'26. The transaction comprised an inter-se transfer of 1,00,000 shares (2.54%) to another promoter, Mrs. Pinky Rungta, and an open market sale of 3,500 shares (0.09%). Post-sale, Alpha Stitch-Art's holding in Zenith Fibres decreased from 11.41% (4,50,000 shares) to 8.79% (3,46,500 shares). The company's total equity share capital remains unchanged at Rs. 3,94,41,360.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pinky Rungta
Others (Uncategorized) · 17 Jun 2026, 11:02 pm
Zenith Fibres Promoter Increases Stake via Inter-se Transfer Zenith Fibres promoter Pinky Rungta acquired 1,00,000 equity shares (2.54% stake) on 16 Jun'26 through an inter-se transfer from another promoter entity, Alpha Stitch-Art Pvt. Ltd. The transaction price was approximately ₹51.88 per share. Post-acquisition, Pinky Rungta's holding increased from 31.85% to 34.38%. The seller, Alpha Stitch-Art Pvt. Ltd., saw its stake reduce from 11.41% to 8.87%. The acquirer also purchased an additional 3,500 shares (0.09%) from the open market on the same day.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pinky Rungta
Acquisition/ Disposal of Shares · 17 Jun 2026, 10:50 pm
Zenith Fibres Promoter Pinky Rungta Increases Stake to 34.47% Promoter Pinky Rungta acquired 1,03,500 equity shares (2.62% stake) in Zenith Fibres on 16-Jun'26, increasing her total holding from 31.85% to 34.47%. The transaction involved an inter-se transfer of 1,00,000 shares (2.54%) from promoter group entity Alpha Stitch-Art Pvt. Ltd., and an open market purchase of 3,500 shares (0.09%). This disclosure falls under SEBI's SAST Regulations. The company's total equity share capital remains unchanged at Rs. 3,94,41,360, divided into 39,44,136 shares.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 09 Jun 2026, 10:29 pm
Zenith Fibres Promoter to Acquire 2.54% Stake in Inter-se Transfer Zenith Fibres promoter, Mrs. Pinky Rungta, intends to acquire up to 100,000 equity shares (2.54% stake) from another promoter group entity, Alpha Stitch-Art Pvt. Ltd. The inter-se transfer is planned on or after Jun 16, '26. Post-transaction, Mrs. Rungta's holding will increase from 31.85% to 34.38%, while Alpha Stitch-Art's stake will decrease from 11.41% to 8.87%. The total promoter and promoter group shareholding will remain unchanged. The transaction is exempt from an open offer under SEBI (SAST) Regulations.
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Dividend · 29 May 2026, 7:49 pm
Zenith Fibres Declares FY26 Dividend, Reports Q4 Loss Zenith Fibres reported a Q4 FY26 net loss of ₹1.13 lakhs, a significant decline from a ₹261.33 lakhs profit in Q3 FY26 and a ₹53.91 lakhs loss in Q4 FY25. Revenue from operations for the quarter stood at ₹1,131.10 lakhs. For the full year ended 31 Mar'26, net profit was ₹180.13 lakhs, down from ₹292.24 lakhs YoY. The board recommended a final dividend of ₹1 per share (10%) for FY26, subject to shareholder approval. The company also re-appointed its internal auditor for FY27.
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Change in Management · 29 May 2026, 7:47 pm
Zenith Fibres Reports Q4 Loss, Recommends Rs. 1 Dividend for FY26 Zenith Fibres reported a Q4FY26 net loss of Rs. 1.13 lakh, a significant decline from a profit of Rs. 261.33 lakh QoQ and a loss of Rs. 53.91 lakh YoY. Revenue from operations for the quarter stood at Rs. 1,131.10 lakh, up from Rs. 969.86 lakh QoQ but down from Rs. 1,450.23 lakh YoY. For the full year FY26, net profit was Rs. 180.13 lakh vs. Rs. 292.24 lakh in FY25. The Board has recommended a dividend of Rs. 1 per share (10%) for FY26.
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Dividend · 29 May 2026, 7:46 pm
Zenith Fibres Announces FY26 Results and Recommends 10% Dividend Zenith Fibres reported a Q4FY26 Net Loss of ₹1.13 lakh vs a loss of ₹53.91 lakh YoY. Revenue from operations for the quarter fell 22.0% YoY to ₹1,131.10 lakh. For the full year FY26, Net Profit increased 62.2% YoY to ₹180.13 lakh, while revenue declined 23.2% YoY to ₹4,007.77 lakh. The Board recommended a final dividend of ₹1.0 per share (10%) for FY26, subject to shareholder approval. The company also re-appointed M/s. Yagnesh Desai & Co. as its Internal Auditor for FY27.
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Financial Result · 29 May 2026, 7:44 pm
Zenith Fibres Declares 10% Dividend on Weak Q4 Results Zenith Fibres reported weak Q4 FY26 results with revenue from operations at ₹1,131.10 lakhs, down 22.0% YoY. The company posted a net loss of ₹1.13 lakhs versus a net loss of ₹53.91 lakhs in Q4 FY25. For the full year FY26, revenue fell 23.2% YoY to ₹4,007.77 lakhs, while net profit decreased 38.9% YoY to ₹180.13 lakhs. The Board recommended a dividend of ₹1 per share (10%) for FY26, subject to shareholder approval. The company also re-appointed M/s. Yagnesh Desai & Co. as Internal Auditor.