Zodiac Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. Further, the company has informed the Exchange regarding voting results.
ZODIAC · price
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Zodiac Energy Limited held its 33rd AGM on September 19, 2025, via video conferencing, and all four ordinary resolutions were passed with overwhelming shareholder approval. About 73.77% of total shares (11,156,855 out of 15,123,690) participated in the voting. Shareholders approved the adoption of audited financial statements for FY ended March 31, 2025, a final dividend of Rs. 0.75 per share (7.5% of face value), the re-appointment of Mr. Jaxay Shah as director, and the appointment of M/s. SCS & Co LLP as Secretarial Auditor for five years (FY 2025-26 to 2029-30). All resolutions received near-unanimous support, with only 27 votes cast against the auditor appointment resolution. The scrutinizer's report was issued by Anjali Sangtani of SCS and Co. LLP on September 23, 2025.
The confirmed dividend of Rs. 0.75 per share is positive for shareholders expecting income, with a record date of September 12, 2025. The smooth passage of all resolutions indicates no shareholder dissent on key matters, signalling stable governance and continuity in leadership.