The 42nd Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 30, 2026, at 03:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means.
Important Dates:
- Cut-off date for e-Voting: Friday, September 25, 2026
- Commencement of remote e-Voting: Sunday, September 27, 2026, at 09:00 a.m. (IST)
- End of remote e-Voting: Tuesday, September 29, 2026, at 05:00 p.m. (IST)
- Date of AGM: Wednesday, September 30, 2026, at 03:00 p.m. (IST)
- Declaration of Result of e-Voting: On or before October 2, 2026
Document Access Links:
- 42nd AGM Notice: https://zodiaconline.com/cdn/shop/files/FinalZodiacNotice_2026.pdf?v=4187597118030913646
- Annual Report FY 2025-26: https://zodiaconline.com/cdn/shop/files/FinalZodiacBook_2026.pdf?v=9146569064337559733
- Exact Path: Zodiac Website → Investor Relation → Annual Report
The company has requested shareholders to register/update their email and KYC details with the Company/Registrar & Share Transfer Agent/Depository Participant. The process for the same is outlined in the Notice of the AGM.