Zenith Fibres CEO, MD, chairman, board of directors and AGM
BSE: 514266Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹60.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹23 Cr4,134th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 6.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.69%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 6.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −2.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,043
Zenith Fibres board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and chief executiveSANJEEV RUNGTARelated to the promoter
- Company Secretary and Compliance OfficerDharati Bhavsar
4 directors2 independent2 executive
- SANJEEV RUNGTA · Chairperson and chief executiveExecutive · joined Oct 1991 · reappointed Apr 2025 · 2 listed boards · 1 as independent · 3 committee seats, 1 as chair
- AMAN RUNGTAExecutive · joined Apr 2020 · reappointed Apr 2025 · 1 listed board · 1 committee seat
- RASHMI SAMIR DESAIIndependent · joined Nov 2017 · reappointed Nov 2022 · 103 months as independent · 1 listed board · 1 as independent · 2 committee seats
- VIKRAM SOMANIIndependent · joined Oct 2023 · reappointed Oct 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20264 of 4 present2 independent · 113 days in between
- 4 Feb 20264 of 4 present2 independent
Audit Committee
Chair VIKRAM SOMANI
SANJEEV RUNGTA, RASHMI SAMIR DESAI
- 29 May 20263 of 3 present2 independent · 113 days in between
- 4 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VIKRAM SOMANI
SANJEEV RUNGTA, RASHMI SAMIR DESAI
- 29 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair VIKRAM SOMANI
RASHMI SAMIR DESAI, AMAN RUNGTA
- 29 May 20263 of 3 present2 independent · 113 days in between
- 4 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair SANJEEV RUNGTA
VIKRAM SOMANI, AMAN RUNGTA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Surendra Modiani & AssociatesPeer-review certificate valid to Aug 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Zenith Fibres AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Zenith Fibres dividend history
Annual general meeting, 29 Sep 2026
4,736 shareholders on the register on 22 Sep 2026; present: 6 promoters and 33 others; votes counted by Upendra Shukla / Upendra Shukla & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.38% · promoters 100.00% · institutions 0.00% · other public 2.88%
- To declare dividend at the rate of Rs. 1/- (10%) per Equity Share of face value of Rs. 10/- each, fully paid up, for the financial year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.38% · promoters 100.00% · institutions 0.00% · other public 2.88%
- To appoint a director in place of Mr. Sanjeev Rungta (DIN: 00053602), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.65% for0.35% against
Against: promoters 0.00% · institutions 0.00% · other public 10.97%
Turnout: all 48.38% · promoters 100.00% · institutions 0.00% · other public 2.88%
- Appointment of Mrs. Swati Shridhar (DIN: 11885559) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.38% · promoters 100.00% · institutions 0.00% · other public 2.88%
- Appointment of Mrs. Pinky Rungta (DIN: 01006085) as a Non-Executive Non-Independent Director of the Company.Ordinary99.65% for0.35% against
Against: promoters 0.00% · institutions 0.00% · other public 10.99%
Turnout: all 48.38% · promoters 100.00% · institutions 0.00% · other public 2.88%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeCommissioner of CGST and Central Excise Audit Commissionerate, VadodaraSince 8 Mar 2025
As on 30.06.2026, the appeal filed by the Company before the Appellate Authority in Form GST APL-01 on 10.02.2026 against the Order dated 11.11.2025 continues to be pending for hearing and final adjudication. There has been no material change in the status of the litigation since the last disclosure.MoreLess
At the filing before: An Order pursuant to the Show Cause Notice was uploaded on the GST Portal on 11th November, 2025 and downloaded on 12th November, 2025. The said order includes: i) Demand of tax and order to recover the wrongly availed ITC/Tax amounting to Rs. 14,78,179/- under the provisions of Section 74 (1) of the CGST Act, 2017 read with Section 20 of the IGST Act, 2017 and the Gujarat GST Act, 2017; ii) Demand of interest at the rates prescribed under the provisions of Section 50(1) of the CGST Act, 2017; and iii) Imposition of penalty of Rs. 14,78,179/- under Section 74(1) of CGST Act, 2017 read with Section 122(2)(b) of CGST Act, 2017. The Company has sought legal advice and shall be filing an appeal in accordance with the procedure laid down under CGST Act, 2017 to challenge the imposition of GST and levy of interest and/or penalty.MoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.