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 of shareholders.
Announcement under Regulation 30 (LODR)-Change in Management
Filed with BSE · · 2 pages · English
Summary by 6ix AI
The board approved the re-appointment of Mr. Jimit Ramesh Shah as Managing Director and Mr. Ramesh Virji Shah as Whole-time Director. Additionally, Mr. Mangilal Tikuchand Jogani is recommended for appointment as a Non-Executive Independent Director. The board also approved a postal ballot notice for shareholder approval regarding these appointments.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Zodiac Ventures Limited on 6ix
Earlier from Zodiac Ventures
- Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, October 15, 2026 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Zodiac Ventures Limited Press Release Sep 30 2026
- Zodiac Ventures Limited Press Release Sep 29 2026
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Later from Zodiac Ventures
- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
- Announcement under Regulation 30 (LODR)-Newspaper Publication
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