Zenith Fibres Limited reported a net profit of ₹292.24 lakh for the financial year ended March 31, 2026, marking a 62.2% increase from ₹180.13 lakh in the previous year. The company's revenue from operations for FY26 stood at ₹4,007.77 lakh, a decrease from ₹5,219.70 lakh in FY25. The Board of Directors has recommended a dividend of ₹1 per equity share for the financial year, which is subject to approval by shareholders at the ensuing Annual General Meeting.

Financial Performance

The audited financial results for the fourth quarter and financial year ended March 31, 2026, were approved by the Board. For the quarter ended March 31, 2026, the company reported a net loss of ₹1.13 lakh compared to a net loss of ₹53.91 lakh in the same period last year. Revenue from operations for the quarter was ₹1,131.10 lakh, down from ₹1,450.23 lakh in the corresponding quarter of the previous year.

Total income for FY26 was ₹4,607.19 lakh, compared to ₹5,549.90 lakh in the previous year. The company recognized liquidated damages income amounting to ₹252.17 lakhs during the quarter ended December 31, 2025, arising from the cancellation of sale contracts by customers. This non-recurring income was disclosed under "Other Income."

Segment Results

The company operates in two reportable segments: Manmade Fibre and Renewable Energy. The Manmade Fibre segment reported a loss before tax and interest of ₹271.57 lakh for the year, while the Renewable Energy segment reported a profit before tax and interest of ₹64.99 lakh.

Board Approvals and Auditor Report

The Board approved the re-appointment of M/s. Yagnesh Desai & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The statutory auditors, M/s. Surendra Modiani & Associates, issued an unmodified opinion on the audited financial results. The meeting commenced at 12:00 noon and concluded at 2:00 p.m. on May 29, 2026.

Zenith Fibres Limited has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Friday, May 29, 2026. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

Agenda for the Board Meeting

The Board of Directors is set to deliberate on key financial and corporate matters pertaining to the Financial Year ended March 31, 2026 (2025-26). The following items are on the agenda for consideration and approval:

Trading Window Closure

In continuation of the company's earlier communication dated March 26, 2026, Zenith Fibres has also disclosed the status of its Trading Window for securities transactions. The Trading Window for buying, selling, pledging, dealing, and trading in the company's securities has been closed since Wednesday, April 01, 2026. The closure will remain in effect until the completion of 48 hours after the declaration or publication of the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 (2025-26), which is Sunday, May 31, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

Company Details

The filing was signed by Dharati Bhavsar, Company Secretary of Zenith Fibres Limited, and submitted to the Corporate Relations Department of BSE Limited on May 19, 2026. The company's registered office is located at 311, Marol Bhavan, Marol Co-Op. Ind. Estate Ltd., M.V. Road, Andheri (E), Mumbai - 400059, Maharashtra, India, with its corporate office situated at 103 "Synergy House", Subhanpura Road, Vadodara - 390023, Gujarat, India. The information has also been made available on the company's official website at www.zenithfibres.com .