Board Meeting Announcement for Zodiac-JRD-MKJ Ltd - May 29, 2025

Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 29th May 2025 at 3:00 pm inter-alia to consider and approve Audited Financial Results for the 4th Quarter and year ended 31st March 2025. As informed earlier vide letter dated 25th March 2025; pursuant to the Companys Code of conduct for Prohibition of Insider Trading the trading window for dealing in securities of the Company will remain closed for all the directors/ officers/ designated employees/ Connected Persons of the Company from 1st April 2025 to 31st May 2025 (both days inclusive).