Intimation of notice in newspapers to Members about the 44th AGM, E-voting, and Record Date for Final Dividend.
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Zodiac Ventures Ltd has informed the BSE that a notice about its 44th Annual General Meeting (AGM), e-voting details, and Record Date for Final Dividend was published in newspapers on 6th September 2025 in Business Standard (English) and Mumbai Lakshadeep (Marathi). The 44th AGM will be held on Tuesday, 30th September 2025 at 3:00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board has recommended a Final Dividend of Re. 0.10 per equity share (face value Re. 1), i.e., 10% for FY 2024-25, pending shareholder approval. The Record Date to identify eligible members for the dividend has been fixed as Tuesday, 23rd September 2025, and remote e-voting will be open from 26th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.).
This is a routine procedural filing confirming key AGM and dividend timelines. Shareholders holding shares as of 23rd September 2025 will be eligible for the 10% Final Dividend, and can vote electronically on AGM resolutions between 26th–29th September 2025. No material change to the business or stock price is expected from this announcement itself.