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Awaiting price reaction for this filing.
Zodiac-JRD-MKJ Ltd held an Extra-Ordinary General Meeting on 18th December 2025 via video conferencing, running from 11:00 AM to 11:28 AM. Three resolutions were put to vote: (1) appointment of a new Statutory Auditor to fill a casual vacancy, (2) regularisation of Mr. Ajay Beniprasad Jajodia as a Non-Executive Independent Director, and (3) alteration of the Articles of Association to enable issuance of shares under an Employee Stock Option Plan (ESOP). Only 39 out of 4,768 shareholders attended the meeting (8 from promoter group, 31 from public). Remote e-voting was open from 15th to 17th December 2025, and the final voting results are still pending and will be submitted separately.
The resolutions cover routine governance items (auditor and independent director appointments) plus an enabling change to allow a future ESOP scheme. Investors should watch for the pending voting results and any follow-up ESOP scheme announcement, which could lead to equity dilution if approved later.