| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 15 May 2026 |
| Final Dividend & Audited Results Zodiac Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Audited Financial Result for the Quarter and Year ended on March 31, 2026 and to recommend Final Dividend for the Financial Year ended on March 31, 2026 and Others Recommendation of Final Dividend for the FY 2025-26 (As Per BSE Announcement Dated on 25.05.2026) | ||
| Board Meeting | 23 Apr 2026 | 23 Apr 2026 |
| Outcome of Board meeting held today i.e. April 23, 2026 for approval of change in designation of Mr. Dhaval Shah from Non-Executive Independent Director to Non-Executive Non-Independent Director of the company and others . | ||
| 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 | ||
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