Zenith Fibres Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Approval of Annual Audited Financial Statements for the Financial Year ended March 31, 2026 (2025-26). 2. Approval of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 (2025-26). 3. Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2025-26.