BSEZodiac-JRD-MKJ LtdLowNeutral
Announced Sat, 30 Aug · 15:07 IST

Notice of record date

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Zodiac-JRD-MKJ Ltd has informed BSE about its 38th Annual General Meeting scheduled for Thursday, 25th September 2025. The Register of Members and Share Transfer Books will remain closed from 18th September 2025 to 25th September 2025 (both days inclusive). The company has fixed 18th September 2025 as the record/cut-off date to determine members entitled to voting rights. Members can vote electronically from 22nd September (9:00 AM) to 24th September 2025 (5:00 PM), in addition to physical voting at the AGM.

Likely market impact

Investors should note the book closure window — shares cannot be transferred during 18th–25th September 2025. Anyone holding shares as of 18th September 2025 will be eligible to vote at the AGM. No dividend, bonus, or other corporate action has been announced in this filing — it is purely AGM logistics.