ZODIAC-JRD-MKJ LTD.

Zodiac-JRD-MKJ Ltd has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item is to consider and approve the Un-Audited Financials for the Second Quarter and Half Year Ended September 30, 2026, along with the Limited Review Report. The meeting will also address any other business with the Chair's permission and director consent. The approved financial results will be disseminated following the meeting's conclusion.

Zodiac-JRD-MKJ Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1st, 2026, and is in preparation for the consideration of the Un-Audited Financial Results for the Second Quarter and Half Year ended September 30th, 2026. The trading window will reopen 48 hours after the financial results are made public. All company officers, designated employees, directors, and auditors have been formally notified and are restricted from trading in the company's equity shares during this period.

Zodiac JRD-MKJ Ltd announced that its shareholders, at the 39th Annual General Meeting held on September 24, 2026, approved a significant increase in the company's authorized share capital from ₹18 crore to ₹27 crore. This alteration necessitates a consequential amendment to Clause V of the Memorandum of Association. Additionally, the shareholders re-appointed Mr. Girish L. Shethia as the Statutory Auditor for a five-year term and approved the Zodiac JRD MKJ Employees Stock Option Plan 2026, along with the grant of stock options to employees. These approvals are expected to support future growth and employee motivation.

Zodiac JRD-MKJ Ltd announced that its shareholders, at the 39th Annual General Meeting held on September 24, 2026, approved key resolutions. These include the reappointment of Mr. Girish L. Shethia as Statutory Auditor for five years, an increase in the authorized share capital from ₹18 crore to ₹27 crore, and the Zodiac JRD MKJ Employees Stock Option Plan 2026. The company also provided detailed disclosures as required by SEBI regulations for these approvals.

Zodiac-JRD-MKJ Ltd has announced that its Register of Members and Share transfer books will be closed from September 17, 2026, to September 24, 2026, inclusive. This closure is for the company's 39th Annual General Meeting (AGM), scheduled for September 24, 2026. The company will facilitate e-voting and physical voting for all resolutions. September 17, 2026, has been fixed as the record date for determining voting rights. The e-voting period will run from September 21, 2026, 09:00 A.M. to September 23, 2026, 05:00 P.M., inclusive.

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.

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.

Zodiac-JRD-MKJ Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice for its 39th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, and will be conducted via Video Conferencing. Key agenda items include the adoption of the audited financial statements for FY26, re-appointment of a director retiring by rotation, and re-appointment of statutory auditors for a five-year term. The annual report and AGM notice are also available on the company's website.

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.

Zodiac-JRD-MKJ Ltd announced the re-appointment of Mr. Girish L. Shethia as the Statutory Auditor for a period of 5 years. This decision was made during a Board of Directors meeting held on August 12, 2026, and is subject to shareholder approval at the upcoming General Meeting. Mr. Shethia is a seasoned Chartered Accountant with over 35 years of experience in audit, taxation, and financial advisory services, specializing in statutory audits of listed entities, internal audits, and tax compliance. The re-appointment is in line with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.