Zodiac Energy Ltd

Zodiac Energy Shareholders Overwhelmingly Approve Key Resolution 🗳️

- Special resolution for loans/guarantees under Section 185 approved via Postal Ballot.

- 99.9994% of valid votes were in favor, with just 0.0006% against.

- Record date (Oct 31, 2025) had 39,947 shareholders.

- Promoter & Promoter Group voted 100% in favor (99.78% of their shares).

- Public Non-Institutional shareholders saw 7.0042% participation, with 99.9793% supporting.

- Remote e-voting ran from Nov 08 to Dec 07, 2025, via NSDL.

- Resolution passed on Dec 08, 2025, after vote scrutiny.