Proceedings and Outcome of the 38th Annual General Meeting of the Company.
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Zodiac-JRD-MKJ Ltd held its 38th Annual General Meeting on 25th September 2025 via Video Conferencing, from 11:00 AM to 11:27 AM. A total of 64 members attended (10 from promoter group and 54 from public) out of 4,812 total shareholders on record. Seven resolutions were put to vote through remote e-voting, including adoption of audited financial statements for FY ended 31st March 2025, reappointment of Mr. Mudit Sharadkumar Jain as a director (retiring by rotation), and regularization of Mr. Marc Christopher Weinmann as Non-Executive Non-Independent Director. Two special resolutions were passed for adopting a new Memorandum of Association and a new set of Articles of Association as per the Companies Act, 2013. An ordinary resolution was also approved to increase the company's Authorised Capital. The Company has appointed HD & Associates as its Secretarial Auditor, and voting results will be submitted to the stock exchange separately.
Routine AGM proceedings with no surprises — the key items of interest are the increase in Authorised Capital and the regularization of a new Non-Executive Director, which could signal future fund-raising plans or strategic changes. The very low shareholder attendance (64 out of 4,812) is typical for small-cap companies and unlikely to move the stock. Investors should watch for the detailed voting results, which are still pending.