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Zodiac-JRD-MKJ Limited has submitted its 38th Annual Report for FY 2024-25 to BSE, along with the notice for the AGM scheduled for 25th September 2025 (11:00 AM) via video conferencing. Key agenda items include adoption of FY25 financial statements, reappointment of Mr. Mudit Sharadkumar Jain (Non-Executive Non-Independent Director) who retires by rotation, and adoption of new Memorandum and Articles of Association aligned with the Companies Act 2013. The company is proposing to raise its authorised share capital from ₹11 crore to ₹18 crore, creating room for 70 lakh additional equity shares of ₹10 each, which signals potential future fundraising. A new Secretarial Auditor, M/s HD & Associates, is proposed for a five-year term (FY 2025-26 to FY 2029-30) with a remuneration of ₹2 lakh plus taxes for FY26. The appointment of Mr. Marc Christopher Weinmann as Non-Executive Non-Independent Director (effective 23rd July 2025) will also be regularised by shareholders.
The increase in authorised share capital is a governance preparatory step and does not cause immediate dilution, but it gives the company flexibility for future equity issuance. The other items are largely routine corporate housekeeping, with no major operational or financial impact expected in the short term.