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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Zodiac Ventures Ltd

Zodiac Ventures Ltd Board Meeting: AGM Scheduled, E-Voting Dates Set

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 01 Sep 2026, 12:31 PM IST  ·  BSE ID: df9118b9-22f1-4ba5-9cec-ace0bc7d7692
View Original BSE Filing (PDF)
💡
In Simple Terms
Zodiac Ventures Ltd will hold its annual shareholder meeting on September 28 and allow electronic voting.
🤖 AI Summary
  • Zodiac Ventures Ltd to hold Annual General Meeting on September 28, 2026.
  • Register of Members and Share Transfer Books to close from September 21 to September 28, 2026.
  • E-voting facility approved for NSDL E-Voting Platform for all members.
  • E-voting period set from September 25 to September 27, 2026.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
Monday, September 28, 2026
Register Closure Start Date
Saturday, September 21, 2026
Register Closure End Date
Sunday, September 28, 2026
E-Voting Start Date
September 25, 2026
E-Voting End Date
September 27, 2026
Cut-off Date for E-Voting
September 21, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company is facilitating electronic voting, streamlining the shareholder participation process for the AGM.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the AGM date and e-voting period if they wish to participate electronically.
👤
Who Is Affected
All shareholders of Zodiac Ventures Ltd are affected, as they can exercise their voting rights.
🔍
Management Signal
Management is facilitating transparent and accessible shareholder participation through e-voting.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Notice of AGM details and resolutions.
AGM minutes confirming resolutions passed.
Appointment of Divyesh N Vanpariya as Scrutinizer.
LOW RISK The filing concerns standard corporate governance procedures for an AGM.
💡 Investor Takeaway
Zodiac Ventures Ltd will hold its AGM on September 28, 2026. Shareholders can vote electronically between September 25-27, 2026, with a September 21 cut-off date.
❓ Frequently Asked Questions
When will the Zodiac Ventures Ltd Annual General Meeting be held?
The Annual General Meeting of Zodiac Ventures Ltd will be held on Monday, September 28, 2026, at 2:00 P.M. IST.
What are the dates for e-voting for Zodiac Ventures Ltd shareholders?
The e-voting period for Zodiac Ventures Ltd shareholders is from September 25, 2026, to September 27, 2026.
What is the cut-off date for e-voting for Zodiac Ventures Ltd?
The cut-off date for e-voting for Zodiac Ventures Ltd is September 21, 2026.
When will the Register of Members & Share Transfer Books of Zodiac Ventures Ltd close?
The Register of Members & Share Transfer Books of Zodiac Ventures Ltd will close from September 21, 2026, to September 28, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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