Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, Zenith Fibres has informed that it enclosed the copies of newspaper advertisement (post-dispatch) published in Financial Express (English language newspaper) and Mumbai Lakshadeep (Marathi language newspaper) on Saturday, August 31, 2024 informing the members about the schedule of 35th Annual General Meeting, e-voting and Book Closure information. The above information is also available on the website of the Company at www.zenithfibres.com.
The above information is a part of company’s filings submitted to BSE.