Zodiac Ventures has scheduled its Annual General Meeting for September 28, 2026, following a Board meeting held on September 1, 2026. The company also finalized e-voting dates and appointed a scrutinizer to oversee the process.

The Board approved the schedule during its meeting in Mumbai, which commenced at 12:10 am and concluded at 12:25 pm. The decision was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM and Voting Schedule

The Annual General Meeting will take place on Monday, September 28, 2026, at 2:00 pm IST. To facilitate the event, the Register of Members and Share Transfer Books will remain closed from Saturday, September 21, 2026, through Sunday, September 28, 2026, both days inclusive.

Shareholders can cast their votes electronically via the NSDL E-Voting Platform. The voting window and cut-off dates are detailed below:

Scrutinizer Appointment

The Board appointed Divyesh N Vanpariya, Proprietor of DNV & Associates, as the Company Secretary and Scrutinizer for the e-voting process. He will scrutinize both physical and remote e-voting for the Financial Year ended 2025-2026 to ensure fairness and transparency.

Ramesh Virji Shah, Whole-time Director, signed the disclosure filed with BSE Limited.

Zodiac Ventures reported a significant expansion in its top line for the first quarter of FY27, driven by a substantial increase in operational income. The company’s standalone revenue from operations rose 75% year-on-year to ₹111.36 lakh in the quarter ended June 30, 2026, compared to ₹63.67 lakh in the corresponding period of FY26.

Despite the robust revenue growth, the bottom line contracted sharply. Net profit after tax fell to ₹13.88 lakh from ₹29.03 lakh recorded in Q1FY26. This divergence between top-line growth and bottom-line contraction suggests increased cost pressures or lower margins during the period, as operating expenses likely outpaced the revenue gains.

The Board of Directors approved the unaudited financial results at a meeting held on August 14, 2026. The results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors.

Financial Highlights

What the Numbers Show

The most striking feature of the quarter is the disconnect between revenue generation and profitability. While Zodiac Ventures nearly doubled its operational income compared to the previous year, its net profit before tax declined by more than half. This indicates that the additional revenue did not translate into proportional earnings, pointing towards either higher input costs, increased operational expenditures, or a shift in the product mix towards lower-margin offerings during Q1FY27.

Earnings per share (EPS) reflected this trend, dropping to ₹0.02 from ₹0.08 in the same quarter last year. The paid-up equity share capital remained unchanged at ₹826.98 lakh, indicating no new equity issuance or buyback activity during the period.