Kindly find the intimation about the 44th AGM of the Company, Final Dividend, Record Date, E-Voting, and Attendance through VC/OAVM facility.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
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.
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.