
Board Meeting6 Aug 2026, 07:52 pm
Zodiac-JRD-MKJ Ltd Board Meeting on Aug 12 to Approve Q1 Un-Audited Results
AI Summary
Zodiac-JRD-MKJ Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the approval of Un-Audited Financials for the First Quarter Ended June 30, 2026, along with the Limited Review Report. The board will also decide on the date, time, and venue for the 39th Annual General Meeting and approve the draft notice. Additionally, the Annual Report and Director's Report for the Financial Year ended March 31, 2026, will be considered. Further, the meeting will seek board approval to fix the record date, price, and entitlement ratio for the previously approved Rights Issue of Equity Shares, not exceeding ₹40 Crores, subject to regulatory approvals.
Key Highlights
- Board meeting scheduled for August 12, 2026.
- To approve Un-Audited Financials for Q1 FY27.
- Will decide on 39th AGM date, time, and venue.
- To approve Annual Report and Director's Report for FY26.
- Will fix details for Rights Issue of up to ₹40 Crores.
Price Impact
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