Zenith Fibres Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
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📅 Filed on BSE: 06 Aug 2026, 12:06 PM IST · BSE ID: 82aab23d-e13a-4ec5-bdd1-af036beb0879
View Original BSE Filing (PDF)
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In Simple Terms
Zenith Fibres' board will meet on August 14, 2026, to announce the first quarter's financial numbers.
🤖 AI Summary
- Zenith Fibres Limited scheduled a Board Meeting on August 14, 2026, to approve Q1 FY27 unaudited financial results.
- The meeting will consider results for the First Quarter ended June 30, 2026, of the current financial year 2026-27.
- Trading window for company securities closed from July 01, 2026, due to pending financial results.
- Trading window will remain closed until August 16, 2026, which is 48 hours after results publication.
- The intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
👥 What This Means For Shareholders
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Action Required
Shareholders are not required to take any action based on this specific filing.
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Who Is Affected
All shareholders are affected by the trading window closure from July 01, 2026, until August 16, 2026, restricting transactions in Zenith Fibres securities.
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Management Signal
Management is adhering to regulatory timelines for financial reporting and insider trading regulations by announcing the board meeting and trading window closure.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting outcome on August 14, 2026, for Q1 FY27 financial results approval.
Declaration of Unaudited Financial Results for the First Quarter ended June 30, 2026.
Reopening of the trading window after August 16, 2026, following results publication.
LOW RISK
This filing is a routine regulatory compliance update without specific inherent risks.
💡 Investor Takeaway
Zenith Fibres' Board of Directors will convene on August 14, 2026, to approve the Unaudited Financial Results for the First Quarter ended June 30, 2026. The trading window remains closed until August 16, 2026.
❓ Frequently Asked Questions
When is Zenith Fibres Limited's Board Meeting scheduled?
Zenith Fibres Limited's Board Meeting is scheduled for Friday, August 14, 2026.
What is the purpose of the Zenith Fibres Board Meeting on August 14, 2026?
The purpose of the Board Meeting is to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2026, of the financial year 2026-27.
When did the trading window for Zenith Fibres Limited close?
The trading window for Zenith Fibres Limited's securities closed from Wednesday, July 01, 2026.
When will the trading window for Zenith Fibres Limited reopen?
The trading window for Zenith Fibres Limited will reopen after Sunday, August 16, 2026, which is 48 hours after the results declaration.
Questions based on this BSE filing only. For information purposes.