Zodiac Ventures LimitedBSE: ZODIACVEN

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

· Issued by Zodiac Ventures Limited via BSE India

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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