Zodiac Ventures Ltd (ZODIACVEN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Zodiac Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Re-appointment of Managing Director and Whole-time Director for a further period of 5 (five) consecutive years each and appointment (regularization) of Independent Director subject to approval ....
Change in Management · 15 Oct 2026, 6:13 pm
Zodiac Ventures Approves Key Board Re-Appointments and Directorial Changes Zodiac Ventures Limited's Board approved the re-appointment of Jimit Ramesh Shah as Managing Director and Ramesh Virji Shah as Whole-time Director, each for a five-year term from 2nd Nov'26 to 1st Nov'31. Additionally, the Board recommended the regularisation of Mangilal Tikuchand Jogani as Non-Executive Independent Director for five years effective 30th Sep'26. All appointments are subject to shareholder approval via postal ballot. Remote e-voting runs from 18th Oct'26 to 17th Nov'26, with the cut-off date fixed as 9th Oct'26.
Outcome of Board Meeting held on Thursday, October 15, 2026 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 15 Oct 2026, 6:04 pm
Zodiac Ventures Approves Key Board Re-Appointments and Directorial Changes The Board of Zodiac Ventures approved the re-appointment of Jimit Ramesh Shah as Managing Director and Ramesh Virji Shah as Whole-time Director, both for five-year terms from 2nd Nov'26 to 1st Nov'31. Additionally, the board recommended the regularisation of Mangilal Tikuchand Jogani as Non-Executive Independent Director for five years effective 30th Sep'26. Shareholder approval will be sought via postal ballot, with e-voting scheduled from 18th Oct'26 to 17th Nov'26 based on a cut-off date of 9th Oct'26.
Appointment of Mr. Mangilal Tikuchand Jogani as an Non-Exectutive Independent Director w.e.f. 30 September 2026
Change in Management · 30 Sept 2026, 11:45 pm
Zodiac Ventures Appoints Mangilal Tikuchand Jogani as Independent Director Zodiac Ventures Limited has appointed Mr. Mangilal Tikuchand Jogani as an Additional Non-Executive Independent Director for a five-year term, effective 30th Sep'26, subject to shareholder approval. Mr. Jogani brings over 30 years of real estate experience across Mumbai. Concurrently, the Board reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee effective 30th Sep'26 following this appointment and the completion of existing directorship tenures.
Voting Result of the 45th Annual General Meeting of the Company along with Scrutinizer report
Annual General Meeting · 29 Sept 2026, 11:01 pm
Outcome/proceeding of the 45th Annual General Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Annual General Meeting · 29 Sept 2026, 12:49 am
Annual Report for Financial Year 2025 - 2026
Others (Uncategorized) · 03 Sept 2026, 7:21 pm
The 45th Annual General Meeting of the Company is schedule to be held on 28th September , 2026 at 2.00 p.m. through Video Conference and other Audio Visual Means only.
Annual General Meeting · 03 Sept 2026, 7:01 pm
Notice of Book Closure and Cut-off date for the ensuring 45th AGM of the Company
Annual General Meeting · 03 Sept 2026, 6:49 pm
Please find attached outcome of Board meeting.
Others (Uncategorized) · 01 Sept 2026, 6:01 pm
Zodiac Ventures Announces AGM and E-Voting Schedule Zodiac Ventures has scheduled its Annual General Meeting for Sep 28, '26. The Register of Members will be closed from Sep 21, '26, to Sep 28, '26. The company has finalized its e-voting schedule, with the cut-off date set for Sep 21, '26. The e-voting window will be open from Sep 25, '26, to Sep 27, '26. DNV & Associates has been appointed as the scrutinizer for the voting process for FY25-26. The board meeting was held on Sep 01, '26.
Intimation of Mr. Gaurav Waghela as Company Secretary and Compliance office w.e.f. 14.08.2026
Change in Management · 14 Aug 2026, 10:23 pm
Zodiac Ventures Appoints New Company Secretary and Compliance Officer Zodiac Ventures Ltd. has appointed Mr. Gaurav Waghela as Company Secretary and Compliance Officer, effective 14 Aug'26. Mr. Waghela is an Associate Member of the ICSI with over three years of experience in corporate and secretarial compliance, accounting, and professional services. This appointment designates him as a Key Managerial Personnel. The company expects his experience to strengthen its secretarial and corporate governance framework. No relationship was disclosed between the new appointee and the existing Board of Directors.
Board Meeting Outcome for Outcome Of The Board Meeting Dated 14Th AUGUST 2026
Outcome · 14 Aug 2026, 10:15 pm
Zodiac Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 111 (+74.9% YoY | +23.7% QoQ) ■ EBITDA: 14.7 (-84.2% YoY | -57.2% QoQ) ■ EBITDA Margin (%): 13.2 (-13352 bps YoY | -2505 bps QoQ) ■ PAT: 1.4 (-87.0% QoQ) ■ EPS (INR): 0.02 (-75.0% YoY | -75.0% QoQ)
Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 14 Aug 2026, 5:30 am
Zodiac Ventures Board Meeting Set for Aug 14, 2026 Zodiac Ventures (ZODIACVEN) will hold a Board of Directors meeting on 14 Aug'26 to consider and approve the audited standalone and consolidated financial results for the quarter ended 30 Jun'26. The agenda also includes the appointment of Mr. Gaurav Waghela as the new Company Secretary and Compliance Officer. The trading window for designated persons has been closed since 01 Jul'26 and will reopen 48 hours after the results are announced to the Stock Exchange.
Submission of Reg 32- Statement of Deviation and Variation.
Others (Uncategorized) · 30 May 2026, 10:40 pm
Zodiac Ventures Confirms No Deviation in Use of Rights Issue Proceeds Zodiac Ventures Ltd confirmed no deviation or variation in the use of funds for the quarter ended 31st Mar'26. Proceeds from its Rights Issue on 3rd Sep'25, totaling Rs. 2,841.80 lakh, were utilized as per the offer document. Funds were allocated for working capital (Rs. 890.00 lakh), loan repayment (Rs. 1,250.00 lakh), general corporate purposes (Rs. 651.80 lakh), and issue-related expenses (Rs. 50.00 lakh), with all amounts fully utilized according to their original objectives.
Intimation of resignation of Company Secretary and Compliance Officer.
Change in Management · 23 May 2026, 1:53 am
Zodiac Ventures' Company Secretary and Compliance Officer Resigns Zodiac Ventures Ltd. (Scrip Code: 503641) announced the resignation of its Company Secretary and Compliance Officer, Mr. Rustom Deboo, effective from the close of business hours on 22nd May'26. The company stated the reason for his departure as "personal reasons" after a tenure of over six years. Zodiac Ventures is currently in the process of appointing a successor and will provide an update in due course. The resignation affects both Zodiac Ventures Ltd. and Zodiac Developers Pvt. Ltd.
Audited Standalone and Consolidated Financial Statements for the quarter and year ending on 31st March 2026 along with reports of Auditors thereon.
Financial Result · 22 May 2026, 3:07 am
Zodiac Ventures Reports FY26 Results with Strong YoY Profit Growth Zodiac Ventures reported FY26 standalone net profit of ₹142.48 Lakhs, up 48.2% YoY from ₹96.13 Lakhs. For Q4FY26, net profit was ₹52.20 Lakhs, a 138.6% YoY increase. Full-year revenue from operations grew 114.1% YoY to ₹343.15 Lakhs. The Board approved the results with an unmodified audit opinion. In Sep'25, the company raised capital via a rights issue, increasing paid-up equity share capital from ₹375.90 Lakhs to ₹826.98 Lakhs. The Zodiac Guruchhaya project is estimated to generate sales of approx. ₹110 crores.
Outcome of the Board Meeting dated 21st May 2026
Outcome · 22 May 2026, 1:57 am
Zodiac Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 90.0 (+200.0% YoY | -27.1% QoQ) ■ EBITDA: 34.5 (-58.5% YoY | -13.2% QoQ) ■ EBITDA Margin (%): 38.3 (-23844 bps YoY | +611 bps QoQ) ■ PAT: 10.8 (+108.3% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.08 (+14.3% YoY | +100.0% QoQ)
Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 21 May 2026, 5:30 am
Zodiac Ventures Board Meeting on 21st May'26 for Q4 and FY26 Results Zodiac Ventures Ltd has scheduled a Board of Directors meeting for Thursday, 21st May'26. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the fourth quarter and the full financial year ending on 31st Mar'26. The meeting will take place at the company's registered office. This announcement is in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Investors will be awaiting the official earnings release following the board's approval.
Statement of Deviation and Variation under Regulation 32 of the SEBI (LODR) Regulations, 2015 for the quarter ended 31st December 2025.
Others (Uncategorized) · 14 Feb 2026, 1:08 am
Zodiac Ventures Confirms No Deviation in Use of Rights Issue Proceeds Zodiac Ventures Ltd confirmed no deviation or variation in using funds from its Rights Issue for the quarter ended 31st Dec'25. The company raised Rs. 2,841.80 Lakh on 3rd Sep'25. As of the reporting date, funds were utilized as planned: Rs. 890.00 Lakh for working capital, Rs. 1,250.00 Lakh for loan repayment, Rs. 650.00 Lakh for general corporate purposes, and Rs. 44.73 Lakh for issue expenses. The utilization aligns with the objectives stated in the offer letter dated 14th Jul'25.
Unaudited Financial Results for the quarter ended 31st December 2025.
Financial Result · 04 Feb 2026, 11:09 pm
Zodiac Ventures Reports Q3 FY26 Results with Strong YoY Revenue and Profit Growth Zodiac Ventures reported standalone Q3 FY26 results with net sales of ₹123.39 lacs, a 73.5% YoY and 86.7% QoQ increase. Profit after tax grew 69.7% YoY to ₹32.70 lacs. Total income rose 141.3% YoY to ₹174.31 lacs, driven by higher operational income and other income of ₹50.91 lacs. On a consolidated basis, PAT for the quarter stood at ₹32.34 lacs, up 49.4% YoY. The company's paid-up equity share capital increased to ₹826.98 lacs following a rights issue in Sep'25.
Outcome of the Board Meeting dated 4th February 2026.
Outcome · 04 Feb 2026, 11:02 pm
ZODIAC VENTURES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) ■ Revenue: 123 (+73.5% YoY | +86.7% QoQ) ■ EBITDA: 39.7 (-63.3% YoY | -37.3% QoQ) ■ EBITDA Margin (%): 32.2 (-12000 bps YoY | -6358 bps QoQ) ■ PAT: 32.7 (+69.7% YoY | +14.5% QoQ) ■ EPS (INR): 0.05 (-16.7% YoY | -16.7% QoQ)
Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....
Intimation · 04 Feb 2026, 5:30 am
Zodiac Ventures Sets Board Meeting for Q3 FY26 Results Zodiac Ventures Ltd. will hold a Board of Directors meeting on 4th Feb'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended 31st Dec'25. This meeting is in compliance with SEBI Regulations 29 and 33. The company has notified the Bombay Stock Exchange under its scrip code 503641. The meeting will take place at the company's registered office.
Outcome of the Board Meeting dated 27th January 2026, for approval of sale of stake in Associate Company.
Outcome · 28 Jan 2026, 1:47 am
Zodiac Ventures to Divest 100% Stake in Associate Company Zodiac Ventures' board approved the sale of its 100% stake in associate company, Mumbai Mega Development Private Limited, on 27th Jan'26. As of 31st Mar'25, the associate contributed Rs. 4,34,168 (4.52%) to profit and Rs. 5,73,997 (0.39%) to net worth. The sale, to non-promoter Mr. Ajay Bansal, is expected to complete within 12 months post-shareholder approval. The consideration will be determined by a registered valuer. This is not a related-party transaction and will be conducted at arm's length.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nilesh Jobanputra
Acquisition/ Disposal of Shares · 27 Jan 2026, 3:43 pm
Zodiac Ventures: Promoter Nilesh Jobanputra Sells 0.22% Stake Promoter Nilesh Jobanputra sold 1,76,867 equity shares of Zodiac Ventures in an open market transaction on 23rd Jan'26. This sale represents 0.22% of the company's total share capital. Following the disposal, his shareholding decreased from 34,01,489 shares (4.11%) to 32,24,622 shares (3.90%). The total voting capital of the company remains at INR 8,26,98,000, comprising 8,26,98,000 equity shares of INR 1 each.
Zodiac Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve the sale/transfer/disposal ....
Intimation · 22 Jan 2026, 12:33 am
Zodiac Ventures Board to Consider Divestment in Associate Company Zodiac Ventures Ltd. has scheduled a Board of Directors meeting for 27 Jan '26 to consider and approve the potential sale, transfer, or disposal of its entire or partial equity shareholding in its associate company, Mumbai Mega Development Private Limited. The outcome of this meeting could lead to a strategic divestment of the company's investment in the specified entity.
Intimation for change of contact details of RTA.
Others (Uncategorized) · 01 Jan 2026, 12:08 am
Zodiac Ventures Announces Updated Contact Details for RTA Zodiac Ventures Ltd (BSE: 503641) on 31st Dec'25 announced a change in contact details for its Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited. The new details are: email at investor.helpdesk@in.mpms.mufg.com, phone number +918108116767, and website https://in.mpms.mufg.com/. The company has requested the stock exchange to update its records accordingly. This information is relevant for shareholders for any investor-related services and communication.