| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Financial Result for the quarter and nine months ended on December 31, 2025 and Others. Approval of Unaudited Financial Result for the quarter and nine months ended on December 31, 2025 and Others. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Result for the quarter ended on September 30 2025 and Others. Approval of Unaudited Financial Result for the Quarter and Half year ended on September 30, 2025 and Others. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Result for the quarter ended on June 30 2025 and Others. Appointment of Internal Auditor Approval of Unaudited Financial Results for the Quarter ended on June 30, 2025 and Other. Unaudited Financial Results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 2 Jun 2025 | 2 Jun 2025 |
| Appointment Of Company Secretary And Compliance Officer Allotment of 27550 Equity Shares pursuant to Exercise of Stock Options under Zodiac Energy Limited Employee Stock Option Plan - 2023 | ||
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Board meeting for consideration of Audited Financial Results for the quarter and year ended on March 31 2025 and Audited Financial Statement of the Company for the year ended on March 31 2025 and other business. We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Friday, May 16, 2025, at the registered office of the company, which was commenced at 04:00 PM and concluded at 06:15 PM, to have: 1. Considered, approved and taken on record the Audited financial results for the quarter and year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the Audited financial Statement of the Company for the financial year ended on March 31, 2025 in accordance with the Companies Act, 2013; 3. Recommendation of final dividend of Rs. 0.75/- (Rupees Seventy-five paisa only) per Equity share having face value of Rs.10/- per equity share (i.e. 7.5 % of face value) for the financial year ended on March 31, 2025, subject to the approval of the members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 16.05.2025) | ||
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