Zodiac Ventures Limited

Zodiac Ventures Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The report includes the Notice for the 45th Annual General Meeting (AGM), scheduled for September 28, 2026, to be conducted via Video Conferencing. The report details the Board of Directors, Bankers, Auditors, Registered Office, and Registrar & Share Transfer Agents. It also provides a comprehensive index of the report's contents, including Directors' Report, Management Discussion and Analysis, and detailed standalone and consolidated financial statements for the year ended March 31, 2026.

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.

Zodiac Ventures Ltd has announced the book closure dates and cut-off date for its upcoming 45th Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from Monday, September 21, 2026, to Monday, September 28, 2026, inclusive. The cut-off date for determining eligibility to attend and vote at the AGM is Monday, September 21, 2026. The 45th AGM is scheduled to be held on Monday, September 28, 2026, at 02:00 p.m. via Video Conference or other audio-visual means. This notice is for information and record purposes.

Zodiac Ventures Ltd announced the outcome of its Board meeting held on September 01, 2026. The Annual General Meeting (AGM) is scheduled for September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 21 to September 28, 2026, for the AGM. Divyesh N Vanpariya has been appointed as Scrutinizer for the e-voting process. E-voting will be available from September 25 to September 27, 2026, with September 21, 2026, as the cut-off date.

Zodiac Ventures Ltd held a board meeting on August 14, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also appointed Mr. Gaurav Waghela as Company Secretary and Compliance Officer effective August 14, 2026. The company's auditor issued a limited review report on the financial results. The filing also noted a 45-day delay in repaying a Drop Down Overdraft facility from Punjab National Bank, which has since been regularized. Project updates for Zodiac Guruchhaya and Zodiac Anjaneshwar were also provided, indicating delays due to tenant negotiations and regulatory clarifications, respectively.

Zodiac Ventures Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the appointment of Mr. Gaurav Waghela as the new Company Secretary and Compliance Officer. The company has also informed about the closure of the trading window for designated persons from July 01, 2026, until 48 hours after the dissemination of the financial results.

Zodiac Ventures Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's Code of Conduct for the prevention of Insider Trading. The window will be shut from July 1, 2026, until 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading before the public disclosure of financial performance.

Zodiac Ventures Ltd confirms no deviation or variation in the use of proceeds from its Rights Issue of equity shares, as stated in the offer letter dated 14 July 2025. This confirmation is pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A statement of deviation or variation for the quarter ended 31st March 2026 is enclosed, showing funds allocated to augment working capital (₹890 Lakh), repayment of loans (₹1250 Lakh), general corporate purposes (₹651.80 Lakh), and issue-related expenses (₹50.00 Lakh) with no deviations.

Zodiac Ventures Ltd announced audited standalone and consolidated financial results for the quarter and year ending March 31, 2026. Net sales for FY26 stood at ₹343.15 lakhs, compared to ₹160.26 lakhs in the previous year. The company reported a profit after tax of ₹142.48 lakhs for the year, against ₹96.13 lakhs in the previous year. The Board of Directors approved these results in their meeting held on May 21, 2026.

Zodiac Ventures Ltd. approved audited standalone and consolidated financial results for the quarter and financial year ending March 31, 2026. Net sales/income from operations reached ₹343.15 lakhs for the year ended March 31, 2026, compared to ₹160.26 lakhs in the previous year. The company's board meeting was held on May 21, 2026, where these results were reviewed and approved. The company is focused on its Zodiac Guruchhaya Project, expecting sales of approximately ₹110 crores.