Zodiac Clothing Company Limited held its 42nd Annual General Meeting on September 30, 2026. Shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026 and approved key director re-appointments.

The meeting was conducted via Video Conferencing and Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars. Mr. Salman Yusuf Noorani, Chairman and Managing Director, presided over the session. A total of 54 members attended the virtual gathering, ensuring the requisite quorum was met.

Key resolutions passed

The agenda included three primary items of business, all of which were transacted successfully:

1. Adoption of audited standalone and consolidated financial statements for FY26 along with Board and Auditor reports.
2. Re-appointment of Mr. Subramaniam Ramachandran Iyer as Director, retiring by rotation.
3. Re-appointment of Mr. Salman Yusuf Noorani as Director, retiring by rotation.

Mr. K. Venkataraman, Practising Company Secretary, served as the Scrutinizer for the e-voting process. Remote e-voting facilities were active from September 27 to September 29, 2026, with additional voting opportunities provided during the live session.

Meeting proceedings and voting

Members utilized the platform to raise queries, which were addressed by the Chairman. The consolidated results of the remote and live e-voting for all resolutions were scheduled for declaration upon receipt of the Scrutinizer's report. The meeting concluded at 3:51 pm IST.

Zodiac Clothing Company Limited has scheduled its 42nd Annual General Meeting (AGM) for September 30, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.

The company filed its 42nd annual report for the financial year 2025-26 with the National Stock Exchange of India Ltd and BSE Limited on September 7, 2026. This disclosure was made pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Details

The 42nd AGM is scheduled to take place on Wednesday, September 30, 2026, at 3:00 pm. Shareholders can access the soft copies of the Notice of AGM and the Annual Report 2025-26 via the company's website. These documents have been circulated by email to members with registered email addresses.

For members without registered email addresses, the company dispatched letters containing web-links to the documents on September 8, 2026, as per Regulation 36(1)(b) of the Listing Regulations.

Key Dates

Kumar Iyer, the Company Secretary, signed the communication to take the exchanges on record. The company has requested shareholders to register or update their email and KYC details with the Registrar & Share Transfer Agent or Depository Participant.