Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Zodiac-JRD-MKJ Ltd informed the stock exchange about five items approved by shareholders at its 38th AGM held on 25th September 2025. These include the regularization of Mr. Marc Christopher Weinmann (DIN: 07365743), a German national and founder of VEM Group, as a Non-Executive Non-Independent Director, originally appointed on 23rd July 2025. The company also appointed M/s. HD and Associates as Secretarial Auditor for five financial years starting FY 2025-26. Additionally, shareholders approved an increase in the authorised share capital from Rs. 11 crore (1.10 crore equity shares of Rs. 10) to Rs. 18 crore (1.80 crore equity shares of Rs. 10). The company also adopted new sets of Memorandum and Articles of Association to align them with the Companies Act, 2013.
The increase in authorised share capital gives the company room to raise fresh equity in the future, though no immediate issue is announced. The new director brings international business experience, and the updated MOA/AOA simply bring governance documents in line with current law. No immediate material impact on share price expected from these routine AGM approvals.