StockWatch
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Gems- Jewellery And Watches
Board Meeting12 Aug 2026, 07:11 pm

Zodiac-JRD-MKJ Ltd Declares Q1 FY27 Un-Audited Financial Results

AI Summary

Zodiac-JRD-MKJ Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also approved the notice for its 39th Annual General Meeting, scheduled for September 24, 2026, to be held via Video Conferencing. Additionally, the Board approved the Annual Report for FY 2025-26 and a proposal to increase the authorized share capital from INR 18 crore to INR 27 crore, subject to shareholder approval. The re-appointment of Mr. Girish L. Shethia as Statutory Auditor for five years was also approved, pending shareholder consent. The Register of Members and Share Transfer Books will be closed from September 17 to September 24, 2026, for the AGM.

Key Highlights

  • Board approved Q1 FY27 un-audited standalone & consolidated results.
  • 39th Annual General Meeting scheduled for September 24, 2026.
  • Authorized share capital to increase from INR 18 Cr to INR 27 Cr.
  • Statutory Auditor re-appointment approved for five years.
  • Register of Members closed Sept 17-24 for AGM.