BSEZodiac-JRD-MKJ LtdLowNeutral
Announced Mon, 24 Nov · 17:48 IST

Refer attached document

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 Limited has fixed Thursday, 11th December 2025 as the record date (cut-off date) to determine which shareholders are eligible to vote in the upcoming Extra-Ordinary General Meeting (EGM). The e-voting window will run from Monday, 15th December 2025 at 9:00 AM to Wednesday, 17th December 2025 at 5:00 PM. Shareholders whose names appear in the company's records on the record date will be entitled to cast their votes electronically on the resolutions to be placed before the EGM. The filing has been signed by Managing Director Mahesh Ratilal Shah and submitted to BSE under Regulation 42 of the Listing Obligations and Disclosure Requirements, 2015.

Likely market impact

This is a routine procedural announcement and does not by itself indicate any change in business or finances. Investors should ensure their shareholding is reflected in company records by 11th December 2025 to be eligible to participate in the e-voting. Shareholders should watch for the separate EGM notice to learn what resolutions will be voted on.