Zodiac Ventures has informed that the 40th Annual General Meeting (AGM) of the Company will be held on Thursday, 30th September 2021 at 03:00 pm at the Registered Office of the Company situated at 404 Dev Plaza, 68 S.V. Road, Andheri (W), Mumbai 400058 to transact the business as set forth in the Notice of the
AGM. The Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2021 to 30th September 2021 for the 40th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.