Zodiac Ventures CS Deboo resigns effective May 22

Zodiac Ventures Ltd has informed the Bombay Stock Exchange that Mr. Rustom Deboo has resigned from his position as Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on May 22, 2026. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company stated that the resignation was submitted due to personal reasons. Mr. Deboo served in the role for over six years. In his resignation letter dated April 1, 2026, he expressed his gratitude to the Board of Directors for the opportunity to serve the organization.

Appointment Process

Zodiac Ventures Ltd confirmed that it is currently in the process of appointing a new Company Secretary and Compliance Officer. The company stated that the upcoming appointment will be duly intimated to the stock exchanges once finalized.

Resignation Details

The specific details regarding the change in the compliance officer's position were provided in the official announcement.

Sr. No.	Detail	Particulars
1	Reason for change	Resignation due to personal reasons
2	Date of cessation	May 22, 2026
3	Brief profile of appointee	NA
4	Disclosure of relationships	NA

The letter of resignation along with the detailed reasons has been enclosed with the regulatory filing. The company has requested the exchange to take the information on record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.10%	0.0%	-6.15%	-7.58%	-76.69%	-75.70%

zodiac ventures has reported its audited standalone and consolidated financial results for the financial year ended March 31, 2026. The Board of Directors approved the financial results during a meeting held on May 21, 2026. The company operates in a single segment, Real Estate and Real Estate Development.

Consolidated Financial Performance

For the financial year ended March 31, 2026, the company reported a total income of ₹481.30 lakh, up from ₹164.23 lakh in the previous year. The profit for the period after accounting for the associate company's results stood at ₹170.76 lakh, compared to ₹108.50 lakh in FY25. The profit attributable to equity holders of the parent was ₹154.42 lakh for the year.

Standalone Financial Results

On a standalone basis, the company recorded a total income of ₹481.30 lakh for FY26, a significant rise from ₹164.23 lakh in the corresponding period of the previous year. The profit after tax for the year was ₹142.48 lakh, compared to ₹96.13 lakh in FY25. Earnings per share (EPS) on a basic and diluted basis were reported at ₹0.17 and ₹0.22 respectively for the year.

Key Financial Metrics

The following table summarizes the key financial figures for the standalone entity for the year ended March 31, 2026:

Particulars	Year Ended 31-Mar-26 (₹ in Lakhs)	Year Ended 31-Mar-25 (₹ in Lakhs)
Total Income	481.30	164.23
Total Expenditure	288.32	50.28
Profit before Tax	192.98	113.94
Profit after Tax	142.48	96.13
Paid up Equity Share Capital	826.98	375.90

Corporate Developments

During the year, the company commenced construction work for the Zodiac Guruchhaya Project in Vile Parle (East), Mumbai. The project, consisting of residential apartments with an estimated carpet area of 33,000 sq. ft., is estimated to generate sales of approximately ₹110 crores. Additionally, the Board approved the allotment of 4,51,08,000 fully paid-up equity shares under a Rights Issue in September 2025, increasing the issued and paid-up share capital from ₹3,75,90,000 to ₹8,26,98,000.