Zodiac Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 02, 2025.
ZODIAC · price
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The board of Zodiac Energy Limited met on June 2, 2025, and approved the appointment of Ms. Divya Joshi as the new Company Secretary and Compliance Officer of the company, effective the same day. Ms. Joshi is a Company Secretary member of ICSI (Membership No. A68120) and holds a BBA degree with over 4 years of experience in corporate laws, secretarial practices, compliance management, and corporate governance. The board also authorized Ms. Divya Joshi and Managing Director Mr. Kunjbihari Shah as Key Managerial Personnel responsible for assessing materiality of events for stock exchange disclosures.
This is a routine governance update with no material impact on the company's financials or operations. Filling the Company Secretary and Compliance Officer role ensures the company meets its regulatory listing obligations, which is a positive sign of continued governance discipline. Shareholders should see no change in stock price relevance from this announcement.