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Awaiting price reaction for this filing.
Zodiac-JRD-MKJ Limited has announced its 38th Annual General Meeting to be held on Thursday, 25th September 2025 at 11:00 AM through video conferencing. The Register of Members will be closed from 18th September to 25th September 2025, with 18th September set as the cut-off date for e-voting eligibility. Remote e-voting runs from 22nd September (9:00 AM) to 24th September (5:00 PM) via NSDL. Key resolutions include: (1) adoption of FY25 audited financial statements, (2) re-appointment of Mr. Mudit Sharadkumar Jain as Non-Executive Non-Independent Director, (3-4) adoption of new Memorandum and Articles of Association aligned with the Companies Act 2013, (5) appointment of M/s HD & Associates as Secretarial Auditor for five years (FY26-FY30) at ₹2 lakh per year plus taxes, (6) increase in authorised share capital from ₹11 crore to ₹18 crore (divided into 1.8 crore equity shares of ₹10 each), and (7) regularisation of Mr. Marc Christopher Weinmann as Non-Executive Non-Independent Director, appointed by the Board on 23rd July 2025.
The authorised capital increase from ₹11 crore to ₹18 crore signals potential plans for a future fundraising or equity issuance, though no immediate dilution is being proposed. New director addition and governance document updates are routine compliance items and unlikely to move the stock price materially. Shareholders should review the secretarial auditor appointment and capital expansion plan before voting.