Zenith Fibres LimitedBSE: ZENIFIB

Intimation Of Record Date

· Issued by Zenith Fibres Limited via BSE India

Filed with BSE · · 1 page · English

On 6ix: 6ix.com/news/intimation-of-record-date-3

We wish to intimate the Exchange about Record Date of the Company fixed for ascertaining the Shareholders entitled for receiving the dividend for the Financial Year 2025-26. Purpose of Record Date: a) Annual General Meeting - 37th Annual General Meeting (“AGM”) of the Shareholders of the Company will be held on Tuesday, September 29, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other

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