Meeting Details
- Meeting Date: Saturday, 30th May, 2026
- Purpose: Board of Directors meeting to consider and transact specific business items
Agenda Items
1. Approval of Audited Financial Results (Standalone & Consolidated) along with Audit Report for the Fourth Quarter and Financial Year Ended 31st March, 2026
2. Approval of "Zodiac JRD MKJ Employees Stock Option Plan 2026" (ESOP Scheme, 2026) for grant of stock options to eligible employees of the Company, subject to approval of shareholders
3. Any other matter with permission of Chair and consent of majority of Directors present, including at least one Independent Director
ESOP Scheme Details
- Scheme Name: Zodiac JRD MKJ Employees Stock Option Plan 2026
- Beneficiaries: Eligible employees of the Company
- Approval Requirement: Subject to subsequent approval by shareholders of the Company