Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve 1. the proposal for raising funds through the issuance of equityshares on a rights basis to the Companys 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. 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.