Board Meeting Announcement for Zodiac-JRD-MKJ Ltd - Jul 23, 2025

Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 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 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To approve Increase in Authorised Share Capital from present INR. 110000000/- (Indian Rupees Eleven Crore Only) divided into 11000000 Equity Shares of INR. 10/- (Indian Rupees Ten) each to INR. 180000000/- (Indian Rupees Eighteen Crore Only) divided into 18000000 (One Crore Eighty Lakhs) Equity Shares of INR. 10/- (Indian Rupees Ten Each). 3. To appoint Mr. Marc Christopher Weinmann (DIN: 07365743) as an Additional Non-Executive Director. 4. 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.