| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 15 May 2026 |
| Audited Results Zodiac Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026. Outcome of the Board Meeting dated 21st May 2026 (As Per BSE Announcement Dated on: 21/05/2026) | ||
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2025. Outcome of the Board Meeting dated 4th February 2026. (As per BSE announcement dated on :04.02.2026) | ||
| Board Meeting | 27 Jan 2026 | 21 Jan 2026 |
| Inter alia, to consider and approve, if approved by the Board, the sale or transfer or otherwise disposal of the whole or part of the Companys investments/shareholding (equity shares) in Mumbai Mega Development Private Limited, an Associate Company of the Company. Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve the sale/transfer/disposal of whole/part of the Companys investment/shareholding in Mumbai Mega Development Pvt. Ltd., Associate Company. Outcome of the Board Meeting dated 27th January 2026, for approval of sale of stake in Associate Company. (As Per BSE Announcement Dated on: 27/01/2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th September 2025. Outcome of the Board Meeting dated 14th November 2025. Unaudited Financial Results for the quarter and half-year ended 30th September 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of the Board Meeting dated 3rd September 2025 - Allotment pursuant to Rights Issue | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025. Outcome of the Board Meeting dated 14th August 2025, to approve, inter alia, the Financial Results for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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