Zodiac Energy has informed that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Monday, May 25, 2026, at the registered office of the company situated at ‘Zodiac House’ A-12, Times Corporate Park Near. Baghban Party Plot, Thaltej - Shilaj Road Ahmedabad -380059, which was commenced at 11:00 AM and concluded at 02:16 PM, to have: 1. Considered, approved and taken on record the Audited Standalone and Consolidated financial results for the quarter and year ended on March 31, 2026 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 Standalone and Consolidated financial Statement of the Company for the financial year ended on March 31, 2026 in accordance with the Companies Act, 2013; 3. Recommendation of final dividend of Rs 0.75 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, 2026, subject to the approval of the members at the ensuing Annual General Meeting; and etc.
The above information is a part of company’s filings submitted to BSE.
