Zodiac Ventures Ltd — Important, 04-09-2026: Company Update

**ZODIAC VENTURES LIMITED**

Zodiac Ventures has announced its 45th Annual General Meeting (AGM) will be held via video conferencing on September 28, 2026. The company has dispatched the AGM notice and annual report electronically to shareholders. E-voting will be available from September 25-27, 2026, allowing shareholders to cast their votes remotely. This ensures convenient shareholder participation in company governance.

**MACKINNON MACKENZIE AND CO LIMITED**

Mackinnon Mackenzie has announced its 75th Annual General Meeting (AGM) will take place virtually on September 28, 2026. Shareholders can exercise their voting rights through remote e-voting, open from September 23 to September 27, 2026. The AGM notice and e-voting instructions have been distributed electronically and are available online, ensuring accessible participation in key company decisions.

**GCM SECURITIES LIMITED**

GCM Securities has announced its 31st Annual General Meeting (AGM) will be held via video conferencing on September 25, 2026. Shareholders can vote electronically through remote e-voting from September 22 to September 24, 2026, or during the virtual meeting. The company has sent out the AGM notice and annual report electronically, facilitating convenient shareholder engagement for upcoming business.

**GLOBAL CAPITAL MARKETS LIMITED**

Global Capital Markets has announced its 37th Annual General Meeting (AGM) will be conducted virtually on September 25, 2026. Shareholders have the option for remote e-voting from September 22 to September 24, 2026, or can vote during the online AGM. The company has ensured digital access to the AGM notice and annual report for easy shareholder participation in its annual review.

**ST. GREGORIOS EDUCATION & MEDICAL TRUST**

St. Gregorios Education & Medical Trust is inviting competitive offers to sell two immovable property units, totaling 254 sq. mtrs., in "Origin 108," Chembur. The reserve price is 7.70 Crore. Prospective buyers can inspect the property on September 23, 2026, with offers due by October 5. This potential asset sale, subject to Charity Commissioner sanction, impacts the trust's financial management.

**BENCHMARK COMPUTER SOLUTIONS LIMITED**

Benchmark Computer Solutions has announced its 23rd Annual General Meeting (AGM) will be held virtually on September 29, 2026. Shareholders can participate in remote e-voting from September 26 to September 28, 2026. The company's share transfer books will be closed from September 23 to September 29, 2026, ahead of the AGM to determine voting eligibility, impacting share trading during this period.

**AUTHUM INVESTMENT AND INFRASTRUCTURE LIMITED**

Authum Investment and Infrastructure has announced its 44th Annual General Meeting (AGM) will be held virtually on September 28, 2026, at 4:00 PM. The company has distributed annual reports and AGM notices electronically to shareholders. Physical copies are available upon request. This enables all shareholders to access information and participate in the annual meeting, ensuring transparency.

**DYNACONS SYSTEMS AND SOLUTIONS LIMITED**

Dynacons Systems and Solutions has announced its 31st Annual General Meeting (AGM) will be held virtually on September 30, 2026. The company declared an interim dividend of Rs. 0.50 per equity share (face value Rs. 10/-) for fiscal year 2025-26, which is now considered the final dividend. Share transfer books will be closed from September 24-30, 2026, to determine eligibility for this distribution.

**BANAS FINANCE LIMITED**

Banas Finance has announced its 43rd Annual General Meeting (AGM) will be held virtually on September 24, 2026. Shareholders can cast their votes electronically through remote e-voting from September 21 to September 23, 2026. The company's register of members and share transfer books will be closed from September 18 to September 24, 2026, to determine voting rights, impacting share transfers.

**MID EAST PORTFOLIO MANAGEMENT LIMITED**

Mid East Portfolio Management has announced its 35th Annual General Meeting (AGM) will be conducted virtually on September 29, 2026. Shareholders can exercise their voting rights through remote e-voting, which runs from September 26 to September 28, 2026. The company has facilitated electronic access to the AGM notice and annual report, promoting informed participation in company decisions.

**JAGSONPAL SERVICES LIMITED**

Jagsonpal Services has announced its 35th Annual General Meeting (AGM) will be held virtually on September 29, 2026. The company confirmed that no dividend has been declared for the fiscal year 2025-26. Shareholders can participate and vote electronically, with the AGM notice and annual report distributed digitally for convenience, enabling engagement with company performance.

**FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED**

Forbes Precision Tools and Machine Parts is seeking shareholder approval for independent director commissions via postal ballot, including e-voting. The e-voting period runs from September 4 to October 3, 2026. No physical ballot papers will be sent to shareholders. This allows investors to remotely weigh in on key governance matters regarding director remuneration and company oversight.

**PIPELINE INFRASTRUCTURE LIMITED**

Pipeline Infrastructure has set September 15, 2026, as the record date for interest payment on its 7.96% fully paid, secured, listed, redeemable, non-convertible debentures, valued at Rs. 1,00,000/- each. Eligible debenture holders will receive their interest payment on September 30, 2026. This announcement is crucial for fixed-income investors awaiting their returns.

**RRIL Limited**

RRIL Limited has announced its 35th Annual General Meeting (AGM) will be held virtually on September 25, 2026. Shareholders can cast their votes electronically through remote e-voting from September 22 to September 24, 2026. The company has provided electronic access to the AGM notice and annual report, facilitating broad shareholder participation in company affairs and decisions.

**SRI PRIKOTED STEELS LIMITED**

Sri Prikoted Steels has announced its 18th Annual General Meeting (AGM) will be held virtually on September 30, 2026. Shareholders can attend and vote via video conferencing or other audio-visual means. The cut-off date to determine eligibility for participation and e-voting is September 23, 2026. This allows investors to engage with the company's annual review and governance matters.