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At the 38th Annual General Meeting held on September 25, 2025, shareholders of Zodiac-JRD-MKJ Ltd approved two key items. First, the regularization of Mr. Marc Christopher Weinmann, a German national and founder of VEM Group (an electric motors manufacturer), as a Non-Executive Non-Independent Director, originally appointed on July 23, 2025. Second, the appointment of M/s. HD and Associates, a practicing company secretary firm, as the Secretarial Auditor for a 5-year term starting from FY 2025-26. Both appointments are part of routine compliance with SEBI Listing Regulations.
These are routine corporate governance approvals with no immediate material impact on shareholders or the stock price. The director appointment brings international business experience to the board, while the new secretarial auditor strengthens compliance oversight.