AGM/EGM31 Aug 2026, 06:21 pm
Zodiac Energy Announces 34th AGM on Sep 23, 2026
AI Summary
Zodiac Energy Limited has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:30 a.m. IST via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The meeting will cover the adoption of audited financial statements for FY 25-26, declaration of a final dividend of ₹0.75 per equity share, and the re-appointment of Mrs. Parul Kunjbihari Shah as Whole Time Director. The cut-off date for determining members eligible for the AGM notice and integrated report is August 21, 2026. E-voting will commence on September 20, 2026, and conclude on September 22, 2026.
Key Highlights
- AGM scheduled for September 23, 2026, via video conference.
- Final dividend of ₹0.75 per equity share proposed for FY 25-26.
- Mrs. Parul Kunjbihari Shah up for re-appointment as Whole Time Director.
- E-voting period: September 20-22, 2026.
- Cut-off date for AGM notice eligibility: August 21, 2026.
Price Impact
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