Kindly find the intimation about the 44th AGM of the Company, Final Dividend, Record Date, E-Voting, and Attendance through VC/OAVM facility.

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Price reactionminutes from the announcement price · days from the prior close

-19.6%Reaction day

₹7.50

prior close

₹6.85

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.4%-20.0% vs market

Consulting Services peers, median of 17sector+0.0%-19.6% vs sector

On the reaction day the stock moved 20.0 pts less than Nifty Microcap 250 and 19.6 pts less than its Consulting Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-12.0

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15m

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30m

-12.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-19.6+0.4-20.0+0.0-19.6

Next day

-35.6+0.6-36.2-0.2-35.4

-33.6+1.0-34.6-0.2-33.4

-40.7+0.9-41.6+0.1-40.8

-46.5+0.9-47.4+0.7-47.3

-51.9+1.6-53.5+0.9-52.8

-52.0+2.8-54.8+0.8-52.8

15d

-51.1-2.5-48.6-1.6-49.4

-54.9-1.0-53.9-2.2-52.7

-62.1-0.4-61.7-2.3-59.8

-72.1-7.0-65.2-13.0-59.1

UpDownMarket · Nifty Microcap 250Sector · Consulting Services peers, median of 17Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Zodiac Ventures Ltd has informed the stock exchange about its 44th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 3:00 PM, to be held via Video Conferencing (VC) or OAVM facility through NSDL. The Board has recommended a Final Dividend of Re. 0.10 per equity share (on face value of Re. 1, i.e., 10%) for FY 2024-25, subject to shareholder approval. The Record Date to identify eligible shareholders has been fixed as 23rd September 2025, and the dividend will be paid on or before 29th October 2025, subject to TDS deduction. Remote e-voting will run from 26th September (9:00 AM) to 29th September (5:00 PM), with the cut-off date for voting eligibility set as 30th September 2025. The AGM Notice and Annual Report will be sent via email and uploaded on the company and BSE websites.

Likely market impact

Shareholders holding shares as of 23rd September 2025 will be eligible for the Re. 0.10 per share Final Dividend. This is a routine AGM and dividend announcement with no major corporate action; the small dividend on a Re. 1 face value share suggests limited immediate price impact.