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

Zodiac Energy's board met to approve the financial results for the quarter ended June 30, 2025. Key decisions include a proposed dividend of Rs. 0.75 per equity share for FY2024-25, pending shareholder approval at the 33rd Annual General Meeting scheduled for September 19, 2025. In a strategic move, the company also approved the acquisition of a 51% majority stake in Dharmik Solar Projects LLP. Additionally, the board appointed M/s. SCS and Co. LLP as Secretarial Auditor and M/s. Manubhai & Shah LLP as Internal Auditor, strengthening governance.