ZODIAC CLOTHING CO.LTD.

Zodiac Clothing Company Ltd has dispatched physical letters to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report 2025-26 and the Notice of the 42nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, via Video Conferencing. The company also provided details for remote e-voting, with the cut-off date on September 25, 2026, and commencement from September 27, 2026. Shareholders are encouraged to register/update their email and KYC details.

Zodiac Clothing Company Ltd has announced the cut-off date for determining member eligibility for e-voting at its 42nd Annual General Meeting (AGM). Pursuant to SEBI regulations, the company will close its Register of Members and Share Transfer Books on September 25th, 2026. This date will serve as the record date for identifying shareholders entitled to participate in the e-voting process for the upcoming AGM. The details are available on the company's website and the BSE India website.

Zodiac Clothing Company Ltd has announced the details for its 42nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 3:00 p.m. IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), adhering to current regulations and circulars from the Ministry of Corporate Affairs (MCA) and SEBI. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of two directors, Mr. Subramaniam Ramachandran Iyer and Mr. Salman Yusuf Noorani, who are retiring by rotation. The company has facilitated remote e-voting and e-voting during the AGM, with no proxy appointments allowed. The proceedings will be deemed to be conducted at the company's registered office in Mumbai.

Zodiac Clothing Company Ltd has submitted its 42nd Integrated Annual Report for the Financial Year ended March 31, 2026, as per SEBI regulations. The report, covering the financial year 2025-26, is available on the company's website, www.zodiaconline.com. The filing also lists key personnel, registered office details, CFO, Company Secretary, auditors, registrar and transfer agents, factories, bankers, and subsidiaries.

Zodiac Clothing Company Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The company's Board of Directors, in a meeting on August 12, 2025, also approved the un-audited consolidated and standalone financial results for the quarter ended June 30, 2026, along with the independent auditors' limited review report. Additionally, a statement of deviation in the utilization of funds raised via preferential issue on January 16, 2026, for ₹14,99,99,926.02, was reviewed by the Audit Committee and confirmed no deviation from the stated objects.

Zodiac Clothing Company Ltd announced its un-audited consolidated and standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Independent Auditors Limited Review Report. The company also reported no deviation in the utilization of funds raised via preferential issue. The 42nd Annual General Meeting is scheduled for September 30, 2026. Revenue from operations for the quarter stood at ₹3,309.43 Lakhs.

Zodiac Clothing Company Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY27). An Independent Auditors Limited Review Report from MSKA & Associates, LLP was also taken on record. The company confirmed there was no deviation in the utilization of funds raised via preferential issue on January 16, 2026, amounting to ₹14,99,99,926.02. The 42nd Annual General Meeting is scheduled for September 30, 2026. The financial results are available on the company's website.

Zodiac Clothing Company Ltd held a Board Meeting on August 12, 2025, to consider and approve the Un-Audited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026. The company also reviewed the Independent Auditors' Limited Review Report. A key outcome was the Statement of Deviation/Variation in the utilization of funds raised via Preferential Issues on January 16, 2026, amounting to ₹14,99,99,926.02. The company confirmed there is no deviation or variation in the utilization of these funds against the stated objects, which include capital expenditure for growth and general corporate purposes. The 42nd Annual General Meeting is scheduled for September 30, 2026. The financial results for the quarter ended June 30, 2026, showed total income of ₹3512.61 Lakhs.

Zodiac Clothing Company Ltd announced the approval of the voluntary liquidation of its stepdown subsidiary, Zela Technologies Inc., Delaware (USA), by Delaware Authorities on August 7, 2026. The company has submitted a revised annexure with corrected net worth percentages as per SEBI Listing Regulations. The subsidiary contributed a negligible 0.01% to the company's revenue and had a negative net worth of -0.25% as of March 31, 2026.

Zodiac Clothing Company Ltd has announced that its stepdown subsidiary, Zela Technologies Inc. (USA), has received approval for voluntary liquidation from Delaware Authorities on August 7, 2026. The company was informed of this development on August 10, 2026. The subsidiary contributed a negligible 0.01% to the company's revenue from operations (USD 667 or Rs. 58,905) and had a negative net worth of USD (49,152) or Rs. (46,13,095) as of March 31, 2026. The liquidation is voluntary, and specific details regarding sale agreements, completion dates, or consideration are not applicable.