Annual Report for F.Y. 2024-25 along with Notice of 44th AGM.
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Zodiac Ventures Limited has submitted its 44th Annual Report for FY 2024-25 along with the AGM notice. The 44th AGM is scheduled for Tuesday, 30th September 2025 at 3:00 PM via video conferencing. Shareholders will consider adopting audited standalone and consolidated financial statements, declaring a final dividend of Rs. 0.10 per equity share (10% on face value of Rs. 1) for FY 2024-25, with the record date set as 23rd September 2025. Other key resolutions include reappointment of Mr. Sahil Visaria as Independent Director for a second 5-year term, appointment of M/s R. N. Shah & Associates as Secretarial Auditors for 5 years from FY 2025-30, and approvals for borrowing limits up to Rs. 200 Crores, loans/guarantees up to Rs. 100 Crores, and related party transactions with associate companies Zodiac Developers (Rs. 10 Crores) and Zodiac Capital (Rs. 5 Crores).
Routine annual compliance filing with no major surprises. The 10% dividend signals continued profitability and shareholder returns. The proposed related party transactions and expanded borrowing powers are standard housekeeping items requiring shareholder approval at the AGM.