Zodiac Clothing Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
ZODIACLOTH · price
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Zodiac Clothing Company held its 41st Annual General Meeting on September 29, 2025, conducted virtually through video conferencing. The meeting was chaired by Vice Chairman and Managing Director Mr. S. Y. Noorani, with 52 members attending. Five items of business were transacted, including adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of two retiring directors (Mr. Mohamed Awais Jehangir Noorani and Mr. Adnan Salman Noorani) by rotation, appointment of M/s Robert Pavrey & Associates LLP as secretarial auditors, and appointment of Ms. Djena Sunavala as a Non-Executive Independent Director. Remote e-voting was open from September 25 to September 28, 2025, with additional e-voting (Instapoll) during the meeting. The meeting concluded at 04:03 p.m., and voting results on all five resolutions are awaited from the Scrutinizer's Report.
This is a routine procedural filing confirming the AGM was conducted as scheduled. No material business decisions or surprise announcements were made; shareholder votes on all five resolutions are pending and will be reported separately once the Scrutinizer submits results.