5434162025-08-285434162025-08-282025-08-28ResolutionOrAgendaDomain15434162025-08-28ResolutionOrAgendaDomain15434162025-08-282025-08-28ResolutionOrAgendaDomain25434162025-08-28ResolutionOrAgendaDomain25434162025-08-282025-08-28ResolutionOrAgendaDomain35434162025-08-28ResolutionOrAgendaDomain35434162025-08-282025-08-28ResolutionOrAgendaDomain45434162025-08-28ResolutionOrAgendaDomain4xbrli:pureZODIAC ENERGY LIMITEDZODIACNew2025-08-2814:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2025-09-1914:30:00Ahmedabad4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2025 together with the reports of the Board of Directors and Auditors thereon and in this regardOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 0.75/- (Rupees Seventy-five paisa only) per Equity share of face value Rs.10/- each (i.e. 7.5 % of face value) for the financial year ended on March 31, 2025Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Jaxay Shah (DIN: 00468436), Director of the Company as director liable to retires by rotation and being eligible offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Jaxay Shah004684362025-09-192030-09-18Ordinary ResolutionOthersOthersAppointment of Secretarial AuditorAppointment of M/s. SCS & Co LLP, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a first term of five consecutive years from the financial year 2025-26 to the financial year 2029-30