Zodiac Clothing Company Limited has scheduled a meeting of its Board of Directors to be held on Wednesday, 12th August, 2026. The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026
- Consideration of the reports of the Auditors on the financial results
- Transaction of other incidental and ancillary matters as may be decided by the Board
Additionally, in pursuance of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code on prohibition of Insider Trading, the Trading Window shall continue to remain closed until forty-eight hours after the conclusion of the Board Meeting.
The disclosure is addressed to both National Stock Exchange of India Ltd. and BSE Limited, with complete exchange addresses provided in the document. The communication is signed by Kumar Iyer, Company Secretary (Membership No.: A9600) on behalf of Zodiac Clothing Company Limited.