ZODIAC2024-06-162024-09-13Resolution1 ZODIAC2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution1in-bse-voting:TotalShareholdingMember ZODIAC2024-09-13 Resolution1 ZODIAC2024-06-162024-09-13Resolution2 ZODIAC2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution2in-bse-voting:TotalShareholdingMember ZODIAC2024-09-13 Resolution2 ZODIAC2024-06-162024-09-13Resolution3 ZODIAC2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution3in-bse-voting:TotalShareholdingMember ZODIAC2024-09-13 Resolution3 ZODIAC2024-06-162024-09-13Resolution4 ZODIAC2024-09-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZODIAC2024-09-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution4in-bse-voting:TotalShareholdingMember ZODIAC2024-09-13 Resolution4 ZODIAC2024-06-162024-09-13Resolution5 ZODIAC2024-09-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZODIAC2024-09-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution5in-bse-voting:TotalShareholdingMember ZODIAC2024-09-13 Resolution5 ZODIAC2024-06-162024-09-13Resolution6 ZODIAC2024-09-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZODIAC2024-09-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZODIAC2024-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZODIAC2024-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZODIAC2024-09-13Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZODIAC2024-09-13 Resolution6in-bse-voting:TotalShareholdingMember ZODIAC2024-09-13 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ZODIAC INE761Y01019 Zodiac Energy Limited AGM 2024-09-13 37433 0 0 8 36 6 Ordinary false To receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon 10662698 10662198 100 10662198 0 100 0 10662698 0 0 0 0 0 0 10662698 0 0 0 0 0 0 10662698 10662198 100 10662198 0 100 0 333677 32680 9.79 32680 0 100 0 333677 0 0 0 0 0 0 333677 0 0 0 0 0 0 333677 32680 9.79 32680 0 100 0 4099765 267377 6.52 267377 0 100 0 4099765 0 0 0 0 0 0 4099765 0 0 0 0 0 0 4099765 267377 6.52 267377 0 100 0 15096140 10962255 72.62 10962255 0 100 0 Ordinary false To appoint a Director in place of Mr. Kunjbihari Shah (DIN: 00622460), who retires by rotation and being eligible offers himself for re-appointment. 10662698 10662198 100 10662198 0 100 0 10662698 0 0 0 0 0 0 10662698 0 0 0 0 0 0 10662698 10662198 100 10662198 0 100 0 333677 32680 9.79 32680 0 100 0 333677 0 0 0 0 0 0 333677 0 0 0 0 0 0 333677 32680 9.79 32680 0 100 0 4099765 267377 6.52 267377 0 100 0 4099765 0 0 0 0 0 0 4099765 0 0 0 0 0 0 4099765 267377 6.52 267377 0 100 0 15096140 10962255 72.62 10962255 0 100 0 Ordinary false To approve the appointment of M/s. NPKU & Associates, Chartered Accountants (FRN: 0127079W) as Statutory Auditors of the Company. 10662698 10662198 100 10662198 0 100 0 10662698 0 0 0 0 0 0 10662698 0 0 0 0 0 0 10662698 10662198 100 10662198 0 100 0 333677 32680 9.79 32680 0 100 0 333677 0 0 0 0 0 0 333677 0 0 0 0 0 0 333677 32680 9.79 32680 0 100 0 4099765 267377 6.52 267377 0 100 0 4099765 0 0 0 0 0 0 4099765 0 0 0 0 0 0 4099765 267377 6.52 267377 0 100 0 15096140 10962255 72.62 10962255 0 100 0 Special false To approve revision in Remuneration payable to Mr. Kunjbihari Shah (DIN: 00622460), Managing Director of the Company. 10662698 10662198 100 10662198 0 100 0 10662698 0 0 0 0 0 0 10662698 0 0 0 0 0 0 10662698 10662198 100 10662198 0 100 0 333677 32680 9.79 32680 0 100 0 333677 0 0 0 0 0 0 333677 0 0 0 0 0 0 333677 32680 9.79 32680 0 100 0 4099765 267377 6.52 267377 0 100 0 4099765 0 0 0 0 0 0 4099765 0 0 0 0 0 0 4099765 267377 6.52 267377 0 100 0 15096140 10962255 72.62 10962255 0 100 0 Special false To approve revision in Remuneration payable to Mrs. Parul Kunjbihari Shah (DIN: 00378095), Whole-Time Director of the Company. 10662698 10662198 100 10662198 0 100 0 10662698 0 0 0 0 0 0 10662698 0 0 0 0 0 0 10662698 10662198 100 10662198 0 100 0 333677 32680 9.79 32680 0 100 0 333677 0 0 0 0 0 0 333677 0 0 0 0 0 0 333677 32680 9.79 32680 0 100 0 4099765 267377 6.52 267377 0 100 0 4099765 0 0 0 0 0 0 4099765 0 0 0 0 0 0 4099765 267377 6.52 267377 0 100 0 15096140 10962255 72.62 10962255 0 100 0 Ordinary true To approve the material related party transaction(s) proposed to be entered into by the Company with M/s. Vedang Infra Projects LLP during the financial year 2024-25 10662698 10662198 100 10662198 0 100 0 10662698 0 0 0 0 0 0 10662698 0 0 0 0 0 0 10662698 10662198 100 10662198 0 100 0 333677 32680 9.79 32680 0 100 0 333677 0 0 0 0 0 0 333677 0 0 0 0 0 0 333677 32680 9.79 32680 0 100 0 4099765 267377 6.52 267377 0 100 0 4099765 0 0 0 0 0 0 4099765 0 0 0 0 0 0 4099765 267377 6.52 267377 0 100 0 15096140 10962255 72.62 10962255 0 100 0