AGM/EGM3 Sept 2026, 01:32 pm
Zodiac Ventures Ltd schedules 45th AGM for Sep 28, 2026
AI Summary
Zodiac Ventures Ltd has announced that its 45th Annual General Meeting (AGM) will be held on September 28, 2026, at 2:00 PM IST. The meeting will be conducted exclusively through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with current regulations. The company will provide e-voting facilities through NSDL. The cut-off date for voting eligibility is September 21, 2026, with remote e-voting open from September 25 to September 27, 2026. The AGM agenda includes adopting the financial statements for FY2025-26, reappointing a director, and considering the divestment of the company's 100% stake in its associate, Mumbai Mega Development Private Limited.
Key Highlights
- AGM scheduled for September 28, 2026, via Video Conference.
- E-voting facility available through NSDL.
- Agenda includes financial statement adoption and director reappointment.
- Company to consider divestment of 100% stake in Mumbai Mega Development Pvt Ltd.
Price Impact
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