Zenith Fibres has informed that the Board of Directors of the Company at its meeting held today, i.e., Saturday, August 02, 2025, have considered and approved the following: 1) Unaudited Financial Results of the Company for the First Quarter ended June 30, 2025. In this regard, it enclosed Unaudited Financial Results of the Company for the First Quarter ended June 30, 2025; Limited Review Report of the Statutory Auditors on the said Unaudited Financial Results. 2) Continuation of Directorship of Rashmi Desai (DIN: 02281570) as an Independent Director (Nonexecutive) of the Company beyond the age of 75 years. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure - A. 3) Based on the recommendation of the Audit Committee, the Board of Directors has approved the appointment of Upendra Shukla, Proprietor of Upendra Shukla & Associates, a peer-reviewed Practicing Company Secretary (Membership No. F2727 and Peer Review No. 1882/2022), as Secretarial Auditor of the Company for a period of 5 (five) consecutive years, commencing from the Financial Year 2025-26 till the Financial Year 2029-30, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The details, as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure - B. The above information is also being made available on the Company's website at www.zenithfibres.com. The Meeting of the Board of Directors commenced at 12:00 noon and concluded at 12:50 pm.
The above information is a part of company’s filings submitted to BSE.
