Zodiac Energy (ZODIAC) — Board Meeting

📢 Key Event
Zodiac Energy Ltd announces 34th AGM with remote e-voting, dividend approval, and director reappointment.

🔄 What Changed
Reappointment of Whole Time Director Mrs. Parul Kunjbihari Shah and proposed alteration of Articles to remove common seal.

🔮 What's Next
The AGM will be conducted virtually on September 23, 2026, with e-voting open from September 18–20, 2026.

💡 Investor Takeaway
Shareholders must vote remotely by September 20, 2026, to participate in key governance decisions including director reappointment and corporate structure changes.

Zodiac Energy Ltd announced its 34th AGM scheduled for September 23, 2026, at 11:30 AM IST via video conferencing, featuring remote e-voting from September 18–20, 2026, with voting eligibility as of September 16, 2026. Shareholders can vote via NSDL or CDSL platforms using OTP or initial passwords, with SCS & Co LLP acting as scrutinizer. A special resolution to remove the common seal from the Articles of Association will be voted on, alongside the reappointment of Whole Time Director Mrs. Parul Kunjbihari Shah, who earns Rs. 60 Lakh annually and holds 424,800 shares. A dividend of Rs. 0.75 per share is recommended, payable on September 29, 2026, to eligible shareholders on the September 16 record date. The meeting will be conducted virtually, with procedural details for demat and physical shareholders, including KYC updates and documentation requirements for non-residents. The company has also proposed altering its Articles of Association to remove common seal provisions, approved on August 13, 2026.

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About Zodiac Energy Ltd (ZODIAC)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹361.15 Cr P/E: 14.9 ROE: 26.3% ROCE: 21.7% Div Yield: 0.31%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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