Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter Ended 30th June 2026 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015; 2. To fix the date time and venue of the 39th Annual General Meeting of the Company and to approve the draft Notice convening the same. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March 2026; 4. In continuation to our letter dated 6th August 2026 wherein the Board of Directors of the Company has approved Rights Issue of Equity Shares for an amount not exceeding Rs. 40 Crores we wish to inform you that the approval of the Board of Directors of the Company will be sought on 12th August 2026 to fix record date price entitlement ratio etc in relation to the Rights Issue as approved by the Board of the Company subject to receipt of approvals by stock exchanges or such other regulatory authorities as may be required.
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