Zodiac-JRD-MKJ Ltd Announces 39th AGM on Sep 24, 2026

Zodiac-JRD-MKJ Ltd has announced its 39th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 11:00 AM IST, conducted via Video Conferencing and other Audio-Visual Means (VC/OAVM). The meeting will cover ordinary business such as adopting the Audited Financial Statements for FY 2025-26, re-appointing Mr. Marc Christopher Weinmann as a Director, and re-appointing statutory auditors. Special business includes a proposal to increase the authorized share capital from ₹18 Crore to ₹27 Crore. The Register of Members and Share Transfer Books will be closed from September 17 to September 24, 2026, inclusive, for the AGM. The AGM notice for FY 2025-26 has been sent to shareholders via email and is available on the company's website.