A meeting of the Board of Directors of Zodiac-JRD-MKJ Limited is scheduled to be held on Wednesday, 12th August, 2026 at the company's registered office. The board will consider and transact the following businesses:
1. Approval of the Un-Audited Financials along with Limited Review Report for the First Quarter Ended 30th June, 2026, pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015.
2. Fixing the date, time, and venue of the 39th Annual General Meeting of the Company and approval of the draft Notice convening the same.
3. Approval of Annual Report along with Director Report for the Financial Year ended 31st March, 2026.
4. In continuation of the company's letter dated 6th August 2026, which approved a Rights Issue of Equity Shares for an amount not exceeding ₹40 Crores, the board will seek approval to fix the record date, price, entitlement ratio, and other terms related to the Rights Issue. This approval is subject to receipt of necessary approvals from stock exchanges and other regulatory authorities.
5. Consideration of any other matter with the permission of the Chair and with the consent of a majority of Directors present, including at least one Independent Director.
The approved results will be sent to the exchange after the conclusion of the Board meeting. The communication is signed by Mahesh Ratilal Shah, Managing Director (DIN: 00217516), and digitally signed on 2026.08.06 at 19:10:03 +05'30'.