5434162026-08-315434162026-08-312026-08-31ResolutionOrAgendaDomain15434162026-08-31ResolutionOrAgendaDomain15434162026-08-312026-08-31ResolutionOrAgendaDomain25434162026-08-31ResolutionOrAgendaDomain25434162026-08-312026-08-31ResolutionOrAgendaDomain35434162026-08-31ResolutionOrAgendaDomain35434162026-08-312026-08-31ResolutionOrAgendaDomain45434162026-08-31ResolutionOrAgendaDomain45434162026-08-312026-08-31ResolutionOrAgendaDomain55434162026-08-31ResolutionOrAgendaDomain5xbrli:pureZODIAC ENERGY LIMITEDZODIACNew2026-09-2311:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/2025-26WEDNESDAY2026-09-2311:30:00AHMEDABAD5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026, together with the report of Auditors thereon.Ordinary 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, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Parul Kunjbihari Shah (DIN: 00378095), Whole Time Director, who retire by rotation and being eligible, offers herself for re-appointment.Executive DirectorMrs. Parul Shah003780952026-09-232031-09-23Special ResolutionOthersAlteration in MoA/AoATo Consider and approve the alteration of Articles of Association for provision relating to removal of common seal