Zenith Fibres has informed that it enclosed copies of newspaper advertisement (pre-dispatch) published in Financial Express (English language newspaper) and Mumbai Lakshadeep (Marathi language newspaper) on Thursday, August 22, 2024, in compliance with various circulars of Ministry of Corporate Affairs, latest being General Circular No. 09/2023 dated September 25, 2023, intimating that 35th Annual General Meeting (AGM) of Zenith Fibres (the Company) will be held on Friday, September 27, 2024 at 11.00 am (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.
