Proceedings of the 44th Annual General Meeting of the Company held on 30th September 2025.
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Zodiac Ventures held its 44th Annual General Meeting on 30th September 2025 at 3:00 p.m. via video conferencing, attended by 79 members and all 5 directors. Members voted on 9 resolutions, including adopting FY25 audited financial statements, declaring a final dividend on equity shares, reappointing Mr. Jimit Shah (Managing Director, retiring by rotation), and reappointing Mr. Sahil Visaria as Independent Director. Special resolutions were also passed covering loans and guarantees to other companies, expanding the Board's borrowing powers, approval under Section 185 of the Companies Act, and related party transactions with associate companies. R.N. Shah & Associates were appointed as Secretarial Auditors, and Dr. S.K. Jain served as the independent scrutinizer for the e-voting process. E-voting was open from 26th to 29th September 2025, with results to be submitted within 48 hours. The meeting concluded at 3:25 p.m.
This is a procedural disclosure of AGM proceedings; no material business changes were announced. Shareholders should await the formal voting results and the declared final dividend amount. The special resolutions on borrowing powers and related party transactions give the Board more financial flexibility, which warrants monitoring.