BSEAGM/EGMResults3 Sept 2026
Zodiac Ventures Ltd
The 45th Annual General Meeting of the Company is schedule to be held on 28th September , 2026 at 2.00 p.m. through Video Conference and other Audio Visual Means only.
Zodiac Ventures Ltd has announced its 45th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, appointment of a director, and sale of the company's stake in Mumbai Mega Development Private Limited.
BSECompany Update3 Sept 2026
Zodiac Ventures Ltd
Notice of Book Closure and Cut-off date for the ensuring 45th AGM of the Company
Zodiac Ventures Ltd has announced a book closure and cut-off date for its 45th Annual General Meeting (AGM) to be held on September 28, 2026.
BSECompany Update2 Sept 2026
Zodiac Ventures Ltd
News paper advertisement titled ""Information regarding 45th Annual General Meeting to be held through Video Conference/ other audio video means."
Zodiac Ventures Ltd has announced a newspaper advertisement for its 45th Annual General Meeting (AGM) to be held through video conference/other audio-visual means.
BSEOthers1 Sept 2026
Zodiac Ventures Ltd
Please find attached outcome of Board meeting.
Zodiac Ventures Ltd has announced the outcome of its Board meeting held on September 01, 2026, where it approved various matters including the Annual General Meeting date, closure of register of members, and e-voting facility.
BSECompany UpdateResults15 Aug 2026
Zodiac Ventures Ltd
News paper publication pertaining to Standalone and Consolidated unaudited financial results for the quarter ended June 30, 2026
Zodiac Ventures Ltd has published unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 14.46 lakhs after tax and a total comprehensive income of Rs. 86.65 lakhs.
BSECompany UpdateMgmt Change14 Aug 2026
Zodiac Ventures Ltd
Intimation of Mr. Gaurav Waghela as Company Secretary and Compliance office w.e.f. 14.08.2026
Zodiac Ventures Ltd has appointed Mr. Gaurav Waghela as Company Secretary and Compliance Officer, effective August 14, 2026.
BSEBoard MeetingResults14 Aug 2026
Zodiac Ventures Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Dated 14Th AUGUST 2026
Zodiac Ventures Ltd announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the appointment of a new Company Secretary and Compliance Officer. The results showed a delay in repayment of a Drop Down Overdraft facility, but the account has been regularised. The auditor's review report did not express any material misstatement.
BSEBoard MeetingResults10 Aug 2026
Zodiac Ventures Ltd
Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Zodiac Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026, and other matters.