ZODIAC-JRD-MKJ LTD.

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.

Zodiac-JRD-MKJ Ltd announced its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 12, 2026. The financial statements were prepared in accordance with Indian Accounting Standard 34 (IND AS 34) and reviewed by independent auditor Girish L. Shethia. The results include financial information for its subsidiary, VEM Plastic Moulding Private Limited. The company reported standalone revenue from operations of ₹623.03 lakhs for the quarter.

Zodiac-JRD-MKJ Limited has announced a proposed Rights Issue of Fully Paid-up Equity Shares, aiming to raise an aggregate amount not exceeding ₹40,00,00,000 (Indian Rupees Forty Crores). The issue is on a rights basis to eligible equity shareholders. A Draft Letter of Offer dated August 6, 2026, has been enclosed for record. The company was incorporated in 1987 and has undergone name changes and conversion from private to public limited. The registered office is in Mumbai. The company confirms neither it nor its promoters or directors are identified as wilful defaulters or fraudulent borrowers. The issue price per equity share is to be finalized.

Zodiac-JRD-MKJ Ltd has announced a proposed Rights Issue of Fully Paid-up Equity Shares, aiming to raise an aggregate amount not exceeding ₹40,00,00,000 (Indian Rupees Forty Crores). The issue is on a rights basis to eligible equity shareholders. A Draft Letter of Offer dated August 6, 2026, has been enclosed for record. The company was incorporated in 1987 and has undergone name changes and conversion from private to public limited. The registered office is in Mumbai. Promoters include Mudit Sharadkumar Jain, Bluerock Industrial Infrastructure Management LLP, and Bluerock Infrastructure Solutions LLP. The company confirms neither it nor its promoters or directors are identified as wilful defaulters or fraudulent borrowers.

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.