ZODIACLOTHNSEZodiac Clothing Company Limited· Textile ProductsMediumNeutral
Announced Mon, 29 Sept · 17:36 IST

Zodiac Clothing Company Limited has informed the Exchange about General Updates

Board & Shareholder Meetings View source PDF

ZODIACLOTH · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Zodiac Clothing Company held its 41st Annual General Meeting on 29th September 2025 via video conferencing, chaired by Vice Chairman & Managing Director Mr. S. Y. Noorani. A total of 52 members attended the meeting through VC/OAVM. Five items of business were transacted, including adoption of audited financial statements for FY ended 31st March 2025, re-appointment of two retiring directors (Mr. Mohamed Awais Jehangir Noorani and Mr. Adnan Salman Noorani), 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 25th to 28th September 2025, with additional e-voting allowed during the meeting. The meeting concluded at 4:03 PM. Voting results on all five resolutions are pending and will be declared after the Scrutinizer's Report is received.

Likely market impact

This is a routine corporate governance filing with no material price-moving disclosures. Shareholders should watch for the subsequent voting results announcement to confirm approval of all resolutions, particularly the appointment of a new independent director and the re-appointment of promoter-family directors.