Zodiac Energy Limited (ZODIAC) — Board Meeting | 13 August 2026
Zodiac Energy Limited announced the outcome of its board meeting held on August 13, 2026, where it approved unaudited financial results for Q1 FY2026, sanctioned the acquisition of Umaputra and Kripalu Solar Projects LLP (98% stake), increased holdings in Govind and Harikrishna Solar Projects LLP to 98%, declared a final dividend of Rs 0.75 per share for FY2025-26, fixed the record date as September 16, 2026, and scheduled the AGM for September 23, 2026 via VC. The board also approved the draft AGM notice, directors' report, e-voting arrangements with NSDL and SCS, and other routine matters. No financial figures were disclosed in the filing beyond the dividend amount.
About Zodiac Energy Limited (ZODIAC)
Construction · Infrastructure Developers & Operators · Listed on NSE
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📊 More ZODIAC filings
- 🔴 Annual Report — 2 September 2026 Zodiac Energy Limited announced its 34th Annual General Meeting scheduled for September 23, 2026, at...
- 🔴 Annual Report — 31 August 2026 Zodiac Energy Ltd reported a 33.3% revenue jump to ₹543.52 crore and 49% EBITDA growth to ₹57.98 cro...
- 🟡 Board Meeting — 31 August 2026 Zodiac Energy Ltd announced its 34th AGM scheduled for September 23, 2026, at 11:30 AM IST via video...
- 🔴 Announcement — 30 July 2026 Zodiac Energy Limited announced the incorporation of its wholly-owned subsidiary ZODIAC ENERGY IPP-1...
- 🟡 Board Meeting — 6 July 2026 Zodiac Energy's board approved the allotment of 28,943 employee stock options, increasing paid-up ca...
🔥 Also filed on 13 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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