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BOARD MEETINGS
Zodiac-JRD-MKJ Ltd.
BSE CODE: 512587   |   ISIN CODE : INE077B01018
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Prev Close ( Rs.)
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Source DateBoard Meeting DateDetails
14-Nov-2025 20-Nov-2025 Inter alia, to consider and approve:- 1. To appoint Mr. Girish L. Shethia as the Statutory Auditor of the Company to fill the casual vacancy arising due to the resignation of M/s. H. G. Sarvaiya & Co. 2. To Consider and approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan. 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
04-Nov-2025 12-Nov-2025 Quarterly Results
01-Oct-2025 07-Oct-2025 Inter alia, to consider and approve:- 1. To appoint Mr. Ajay Beniprasad Jajodia (DIN: 00726322) as an Additional Non-Executive Independent Director; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
12-Aug-2025 18-Aug-2025 Inter alia, to consider and approve:- 1. To approve the adoption of new set of Memorandum of Association as per the provisions of Companies Act, 2013; 2. To approve the adoption of new set of Articles of Association (AoA) of the Company as per the provisions of the Companies Act, 2013; 3. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
18-Jul-2025 23-Jul-2025 Quarterly Results & Increase in Authorised Capital
26-May-2025 29-May-2025 Audited Results
07-Feb-2025 13-Feb-2025 Quarterly Results
29-Jan-2025 01-Feb-2025 Inter alia, to consider and approve inter alia the following agenda: 1. To consider the proposal for raising funds through the issuance of equity shares with a face value of ?10/- each on a rights basis to the Company s eligible equity shareholders ( Rights Issue ), subject to obtaining the requisite approvals from relevant regulatory authorities, and in compliance with the applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws and regulations. 2. To constitute a Rights Issue Committee, with the authority to finalize and implement the Rights Issue, including, but not limited to, determining the issue price, rights entitlement ratio, record date, timeline, and payment terms, and to take all necessary actions for giving effect to the Rights Issue. 3. To consider and transact any other business as may be brought before the Board with the permission of chair.
06-Nov-2024 13-Nov-2024 Quarterly Results
02-Aug-2024 12-Aug-2024 Quarterly Results
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SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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