Date: September 02, 2026
Board Meeting Outcomes
- The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending a letter providing a weblink to the Annual Report 2025-26 to members who have not registered their email addresses
- The Annual Report 2025-26 is available on the company website at https://www.zodiacenergy.com/images/pdf/financials/annual_report/Annual%20Report%202025-26.pdf
Corporate Calendar & Scheduled Events
34th Annual General Meeting
- Scheduled Date: Wednesday, September 23, 2026
- Time: 11:30 A.M. (IST)
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Notice and Annual Report for FY 2025-26 available for download from company website
E-voting Details
- Cut-off Date for Eligibility: Wednesday, September 16, 2026
- E-voting Start: Sunday, September 20, 2026
- E-voting End: Tuesday, September 22, 2026
- Members attending AGM who haven't voted remotely can vote during the meeting
Registrar and Transfer Agent
- MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
- Address: 5th Floor, 506 To 508, Amarnath Business Centre - 1 (ABC-1), Beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C G Road, Ellisbridge, Ahmedabad-380006, Gujarat
- Tel: 079-26465179
E-Voting Agency & VC/OAVM
- NSDL help desk: 1800-222-990
Shareholder Communication
- Members requested to ensure email ID and KYC details are updated with respective Depository Participants
- KYC details include: Name, Postal Address, Email ID, Mobile/Telephone Number, PAN, Bank Account Details, Mandates, Nominations, and Power of Attorney