Zodiac-JRD-MKJ Ltd: AGM on Sep 24, Record Date Sep 17

Zodiac-JRD-MKJ Ltd has announced that its 39th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026. The company's Register of Members and Share transfer books will be closed from September 17, 2026, to September 24, 2026, inclusive, for this purpose. The record date for determining voting rights for the AGM has been fixed as Thursday, September 17, 2026. Members will have the option to vote electronically and physically. The e-voting period will run from September 21, 2026, 09:00 A.M. to September 23, 2026, 05:00 P.M., inclusive.