The Annexure

News to 9 October 2026 ·

Desk›Services› Zodiac Ventures Ltd

Zodiac Ventures Ltd

BSE 503641 · NSE ZODIACVEN · ISIN INE945J01027 · Group X · Active

Services › Services › Commercial Services & Supplies › Consulting Services

₹1.60

+0.00%

BSE close, 28 August 2026

Market cap

₹13.23 cr

8.3 cr shares · Micro cap

Free float

₹9.34 cr

as published

P/E · P/B

10.7× · 0.89×

EPS ₹0.15 · BV ₹1.80

FY25-26 rev / PAT

3.43 / 1.43

₹ cr, as filed

Filings, window

13

3 selected · 23%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.18 52-WK HIGH ₹8.30 ₹1.60 6% of range
Against 52-week high-80.7%
Against 52-week low+35.6%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.15
Price / earnings10.67×
Price / book0.89×
Book value — derived, price ÷ P/B₹1.80
Return on equity8.56%
Operating margin70.38%
Net margin12.48%

Consistency check

P/B ÷ P/E, which must equal ROE
8.34%
ROE as published
8.56%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.11 0.14 0.02 70.38% 12.48%
Mar-26 · Q 0.90 0.52 0.06 102.44% 58.00%
FY25-26 3.43 1.43 0.17 106.76% 41.52%

Quarter on quarter

Revenue, quarter on quarter
+23.3%
Net profit, quarter on quarter
-73.1%
Operating margin, quarter on quarter
-3,206 bps

Disclosure profile 13 filings in the window

0 median 14.0 sector max 67 13 46th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
KMP1
Selected sub-total3
Procedural
AGM / EGM3
Newspaper Publication2
Annual Report1
Board Meeting1
General1
Outcome1
Trading Window1
Procedural sub-total10
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 3 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-08-142026-09-30

SelectedProcedural

Filings

13 in the window · 1 earlier on record

  1. 30 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Mangilal Tikuchand Jogani as an Non-Exectutive Independent Director w.e.f. 30 September 2026

    Company Update / Change in Management View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Result of the 45th Annual General Meeting of the Company along with Scrutinizer report

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome/proceeding of the 45th Annual General Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

    AGM/EGM / AGM View filing →

  5. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Publication of notice of 45th Annual General Meeting and information on E-voting pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015

    Company Update / Newspaper Publication View filing →

  6. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025 - 2026

    Others / Reg. 34 (1) Annual Report View filing →

  7. 3 September 2026 ·

    AGM / EGM

    Intimation Of 45Th Annual General Meeting For The Financial Year 2025-26.

    The 45th Annual General Meeting of the Company is schedule to be held on 28th September , 2026 at 2.00 p.m. through Video Conference and other Audio Visual Means only.

    AGM/EGM / AGM View filing →

  8. 3 September 2026 ·

    General

    Notice Of Book Closure And Cut-Off Date For The Ensuing 45Th AGM Of The Company

    Notice of Book Closure and Cut-off date for the ensuring 45th AGM of the Company

    Company Update / General View filing →

  9. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    News paper advertisement titled ""Information regarding 45th Annual General Meeting to be held through Video Conference/ other audio video means."

    Company Update / Newspaper Publication View filing →

  10. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Meeting Held On Tuesday, September 01, 2026 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find attached outcome of Board meeting.

    Others / Outcome without intimation View filing →

  11. 14 August 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Intimation of Mr. Gaurav Waghela as Company Secretary and Compliance office w.e.f. 14.08.2026

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  12. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Dated 14Th AUGUST 2026

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 14Th AUGUST 2026

    Board Meeting / Outcome of Board Meeting View filing →

  13. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On 14Th August, 2026

    Zodiac Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

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