Zodiac Ventures Limited has announced an extension to the closing date of its ongoing Rights Issue, providing shareholders with additional time to participate in the offering. The company's Rights Issue Committee made this decision in a meeting held on August 13, 2025.

Key Details of the Extension

• Original Closing Date: August 14, 2025
• New Closing Date: August 25, 2025
• Reason for Extension: To provide shareholders with an extended opportunity to exercise their rights in the issue

Revised Rights Issue Timeline

The Rights Issue Committee meeting, which decided on this extension, commenced at 2:00 p.m. and concluded at 2:20 p.m. on August 13, 2025.

Important Notes for Shareholders

1. The last date for submission of the duly filled-in Common Application Form (CAF), along with the amount payable on application, is now August 25, 2025.
2. Eligible equity shareholders are advised to take note of the revised Issue Closure Date.
3. No changes have been made to the Letter of Offer (LOF), Abridged Letter of Offer, or Common Application Form, except for the change in the Issue Closing Date and the resultant adjustments to the post-issue activity timeline.

Zodiac Ventures Limited has its registered office at 205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai 400 049, India.

Shareholders and potential investors are encouraged to review the updated timeline and take appropriate action regarding their participation in the Rights Issue before the new closing date.

Zodiac Ventures Limited , a Mumbai-based company, has announced a proposal for a final dividend for the financial year ending March 31, 2025. The announcement comes as part of the company's recent board meeting decisions.

Dividend Details

The Board of Directors of Zodiac Ventures Limited has recommended a final dividend of Rs. 0.10 per equity share for the financial year 2024-2025. This dividend represents 10% of the company's paid-up equity share capital.

Board Meeting and Approval Process

The decision was made during a board meeting held on July 25, 2025. The meeting, which commenced at 12:30 p.m. and concluded at 1:30 p.m., addressed several key matters, with the dividend recommendation being a significant outcome.

Shareholder Approval and Payment Timeline

It's important to note that the proposed dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM). If approved, the final dividend will be paid within 30 days from the date of declaration at the AGM.

Regulatory Compliance

The company has made this announcement in compliance with Regulations 30, 43, and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of the dividend recommendation have been submitted to the BSE Limited, where Zodiac Ventures Limited is listed.

Company Information

Zodiac Ventures Limited, with its registered office at 205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai 400 049, operates under the CIN: L45209MH1981PLC023923. The company's commitment to shareholder returns is reflected in this dividend proposal, subject to the final approval at the AGM.

Investors and shareholders are advised to keep an eye out for further announcements regarding the date of the Annual General Meeting and the final approval of the proposed dividend.