Zodiac Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
ZODIAC · price
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Zodiac Energy Limited has notified the 33rd AGM to be held on Friday, September 19, 2025 at 02:30 PM IST through video conferencing. Shareholders will consider adopting the audited financial statements for FY ended March 31, 2025 and approve a final dividend of Rs. 0.75 per equity share (7.5% on the Rs. 10 face value) on 1,51,23,690 shares. The meeting also seeks approval for the re-appointment of Mr. Jaxay Shah, Non-Executive Director, who retires by rotation, and the appointment of M/s. SCS & Co LLP as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The Register of Members and Share Transfer Books will remain closed from September 12 to September 19, 2025, with e-voting open from September 16 (9:00 AM) to September 18, 2025 (5:00 PM). If approved, the dividend will be paid on or before October 19, 2025 to shareholders on record as of September 12, 2025.
This is a routine AGM notice with a modest final dividend (Rs. 0.75 per share, ~Rs. 1.13 crore total payout). The ex-date/book closure from September 12, 2025 means investors must hold shares by that date to be eligible for the dividend. No major strategic action is expected; the stock may see mild interest around the record date.