Zodiac Energy Board Approves Director Re-appointments & Postal Ballot

Zodiac Energy Ltd's Board of Directors met on June 15, 2026, approving key decisions including the re-appointment of Mr. Rakesh Arvindbhai Patel and Mr. Ambar Jayantilal Patel as Non-Executive Independent Directors for a second five-year term, commencing September 1, 2026. The board also approved the regularization of Mr. Dhaval Shah as a Non-Executive Non-Independent Director. Additionally, the company approved the remuneration for Mr. Jay Kunjbihari Shah as Associate Director and initiated the postal ballot process for shareholder approval on various agenda items. NSDL has been appointed as the Remote E-Voting Agency, and SCS and Co. LLP as Scrutinizer for the postal ballot.