Zodiac Ventures Board Approves Director Re-appointments

Zodiac Ventures Ltd announced the outcome of its Board Meeting held on October 15, 2026. The Board approved and recommended for shareholder approval the re-appointment of Mr. Jimit Ramesh Shah as Managing Director and Mr. Ramesh Virji Shah as Whole-time Director, both for a further period of 5 years effective November 2, 2026. Additionally, the appointment of Mr. Mangilal Tikuchand Jogani as a Non-Executive Independent Director for 5 years, subject to shareholder approval, was also approved. A Postal Ballot Notice and e-voting facility through NSDL will be utilized for these approvals, with e-voting scheduled from October 18 to November 17, 2026.