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Zodiac Clothing Company Ltd

Board Meeting Intimation for Consider And Approve Audited Financial Results Dividend And Fund Raising By Way Of Preferential Issue.

12:23 PM, 20th May 2025

Zodiac Clothing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1)To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025. 2) To consider recommending dividend if any on the Equity Shares for the year ended 31st March 2025. 3) To Consider raising of funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations from the promoters/ promoter group through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable.

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