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Zenith Fibres has informed that the 30th Annual General Meeting (AGM) of the members of the Company has been scheduled on Friday, the 27th September, 2019. Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 Friday, for the purpose of the Annual General Meeting and ascertaining entitlement of dividend for 2018-19, if declared at the AGM. The Board has recommended a dividend of 10%, that is Rs 1 per equity shares of Rs 10 each for the financial year 2018-19, subject to approval of members of the company at the ensuing 30th Annual General Meeting. 

The above information is a part of company’s filings submitted to BSE.

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