Zodiac Ventures Ltd — Important, 08-09-2025: Company Update

**Welterman International Ltd.:**

Welterman International will hold its 33rd Annual General Meeting virtually on September 30 at 12:00 P.M. Shareholders on record by September 23 are eligible to vote. Remote e-voting opens on September 27 and closes on September 29. The company's share transfer books will be closed from September 24 to September 30. Additionally, a special window is open until January 6 for shareholders to re-lodge physical share transfer requests rejected before April 1, 2019, ensuring shares are issued in demat form. This facilitates compliance and investor convenience.

**Paisalo Digital Limited:**

Paisalo Digital will conduct its 33rd Annual General Meeting virtually on September 29 at 12:30 P.M. Shareholders registered by September 22 are eligible for e-voting and dividends. Remote e-voting begins September 26 and concludes September 28. The company’s share transfer books will be closed from September 23 to September 29 for the AGM. The Annual Report for FY 2024-25 has been dispatched electronically, ensuring accessibility for all eligible members.

**DHANLAXMI FABRICS LIMITED:**

Dhanlaxmi Fabrics will hold its 33rd Annual General Meeting virtually on September 29 at 12:30 P.M. Shareholders on record by September 22 are eligible to participate and vote. Remote e-voting opens on September 26 and closes on September 28. The company's share transfer books will be closed from September 23 to September 29. The Annual Report for FY 2024-25, along with the AGM notice, has been sent electronically to registered members, ensuring timely access to crucial information.

**Zodiac Ventures Limited:**

Zodiac Ventures will hold its 44th Annual General Meeting virtually on September 30 at 3:00 P.M. The Board has proposed a final dividend of Re. 0.10 per equity share (10%) for FY 2024-25, subject to shareholder approval. September 23 is the record date to determine members eligible for this dividend. Remote e-voting for the AGM will be open from September 26 to September 29. The Annual Report is available electronically for members.

**PLADA INFOTECH SERVICES LIMITED:**

Plada Infotech Services will host its 15th Annual General Meeting virtually on September 30 at 2:00 P.M. This meeting will address the business outlined in the AGM notice. Shareholders on record by September 23 are eligible to vote, with the e-voting window active from September 26 to September 29. The company's share transfer books will be closed from September 24 to September 30 for the AGM. The Annual Report for FY 2024-25 and the AGM notice have been electronically distributed.

**COLAB PLATFORMS LIMITED:**

Colab Platforms will hold its 36th Annual General Meeting virtually on September 27 at 11:00 A.M. Shareholders registered by September 20 are eligible to cast their votes. The remote e-voting period begins on September 24 and closes on September 26. Members can also vote during the AGM. The results, along with the scrutinizer report, will be displayed on the company’s website and communicated to the stock exchange promptly.

**GENPHARMASEC LIMITED:**

Genpharmasec will convene its 33rd Annual General Meeting virtually on September 29 at 11:00 A.M. Members recorded by September 22 are eligible to vote on the business outlined in the notice. Remote e-voting will be active from September 26 until September 28. The company’s share transfer books will be closed from September 23 to September 29 for the AGM. The Annual Report for FY 2024-25 has been sent electronically.

**JEET MACHINE TOOLS LIMITED:**

Jeet Machine Tools will hold its 40th Annual General Meeting virtually on September 29 at 4:00 P.M. Shareholders on record by September 22 are eligible to vote. Remote e-voting commences on September 26 and concludes on September 28. The company's share transfer books will be closed from September 23 to September 29. The Annual Report for 2024-25 and the AGM notice have been sent electronically to registered members. Physical shareholders are encouraged to update their email addresses.

**Kridhan Infra Limited:**

Kridhan Infra will convene its 19th Annual General Meeting on September 29 at 9:30 A.M. in Mumbai. This is a physical meeting. Shareholders on record by September 22 are eligible to participate and vote. Remote e-voting will be available from September 26 to September 28. The company's share transfer books will be closed from September 23 to September 29. The Annual Report for FY 2024-25 and AGM notice have been sent electronically to registered shareholders.