Zodiac Clothing Company Limited has intimated the National Stock Exchange of India Ltd. and BSE Limited about a scheduled meeting of its Board of Directors.
The board meeting is scheduled for Thursday, 28th May, 2026. The primary agenda items for the meeting include:
- Consideration and approval of the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 31st March, 2026 and the financial year ended 31st March, 2026
- Consideration and approval of the reports of the Auditors on these financial results
- Transaction of other incidental and ancillary matters as may be decided by the Board
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 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 document was digitally signed by Iyer Kumar Krishnan, Company Secretary (Membership No.: A9600) on 23rd May, 2026 at 14:01:46 +05:30.