Zodiac Energy appoints Manubhai & Shah LLP as internal auditor for FY27

zodiac energy has appointed M/s. Manubhai & Shah LLP as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment on May 25, 2026, based on the recommendations of the Audit Committee. The decision was communicated to BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointment is effective from May 25, 2026, for conducting the internal audit of the company for the specified financial year. M/s. Manubhai & Shah LLP is a Chartered Accountant firm with Firm Registration Number (FRN) 106041W/W100136. The disclosure was made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Appointment Details

Sr. No.	Details of the event	Information of Such events
1.	Name of the Internal Auditor	M/s. Manubhai & Shah LLP, Chartered Accountant (FRN: 106041W/W100136).
2.	Reason for change	Appointment as Internal Auditors of the Company.
3.	Date of appointment & term	May 25, 2026. For Conducting Internal Audit of the Company for the Financial year 2026-27.
4.	Brief Profile	As attached
5.	Disclosure of relationships	Not Applicable

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.55%	+0.72%	-16.28%	-12.17%	-38.60%	+1,498.92%

Zodiac Energy Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Monday, May 25, 2026, at the company's registered office in Ahmedabad. The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted on May 15, 2026, by Company Secretary and Compliance Officer Divya Joshi.

Agenda of the Board Meeting

The board meeting has been convened to address several key items pertaining to the company's financial performance and shareholder returns for the financial year ended March 31, 2026. The following table outlines the key agenda items:

Agenda Item:	Details
Financial Results:	Consider, approve & take on record Audited Standalone and Consolidated Financial Results for Q4 and FY26 (Regulation 33)
Financial Statements:	Consider, approve & take on record Audited Standalone & Consolidated Financial Statements for FY26 under the Companies Act, 2013
Final Dividend:	Consider recommendation of Final Dividend on equity shares for the financial year ended March 31, 2026
Other Business:	Consider and discuss other items as may be decided by the Board of Directors

Trading Window Closure

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed effective April 01, 2026. The Trading Window Closure Period will remain in effect until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Company Details

The filing was made from Ahmedabad and digitally signed on May 15, 2026. Key details of the company are as follows:

Parameter:	Details
CIN:	L51909GJ1992PLC017694
Registered Office:	"Zodiac House" 12, Times Corporate Park, Near Baghban Party Plot, Thaltej-Shilaj Road, Thaltej, Ahmedabad – 380059
Website:	www.zodiacenergy.com
Certification:	ISO 9001 & 14001 : 2015 Certified

The company's compliance filing underscores its adherence to SEBI listing obligations, with the board set to deliberate on both financial disclosures and potential shareholder returns at the upcoming meeting.