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543416

ZODIAC

NOTLISTED

INE761Y01019

Zodiac Energy Limited

AGM

2026-09-23

11:30 AM

11:53 AM

Ms. Anjali Sangtani

M/s SCS & Co LLP

F14118

2026-08-13

2026-09-24

2026-09-16

36372

Ordinary

false

To 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

true

10581479

10552063

99.722

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100

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100

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100

4520732

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5.0108

226524

100

15152633

10778587

71.1334

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100

Ordinary

false

To 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.

true

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100

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Ordinary

false

To 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, 2026

true

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100

Ordinary

false

To 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

true

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Special

false

To Consider and approve the alteration of Articles of Association for provision relating to removal of common seal;

true

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