Zodiac Energy Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

Zodiac Energy's board met and approved key decisions for shareholders. The company's consolidated financial results for the quarter ended June 30, 2025, were approved. A significant strategic move was the approval to acquire a 51% majority stake in Dharmik Solar Projects LLP. The board also declared a dividend of ₹0.75 per equity share for FY25, subject to shareholder approval, with September 12, 2025, set as the record date. Additionally, the 33rd Annual General Meeting will be held via video conferencing on September 19, 2025. Various auditor and e-voting agency appointments were also approved.