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Zodiac-JRD-MKJ Ltd held its 38th Annual General Meeting on 25 September 2025 via video conferencing, attended by 64 members out of 4,812 shareholders on record. Shareholders voted on 7 resolutions, including adoption of audited financial statements, reappointment of Mr. Mudit Sharadkumar Jain as a director, adoption of new Memorandum and Articles of Association, appointment of HD & Associates as Secretarial Auditor, increase in authorised capital, and regularization of Mr. Marc Christopher Weinmann as a Non-Executive Non-Independent Director. All 7 resolutions were passed with overwhelming majority, securing approximately 99.99% votes in favor with only 30 votes against. Promoter votes (700,000) were excluded from the director reappointment resolution due to interest. The Scrutinizer, HD and Associates, confirmed the e-voting process was conducted fairly and transparently.
All resolutions were approved with near-unanimous support, indicating strong shareholder alignment with management decisions. The increase in authorised capital and adoption of new Articles of Association may signal upcoming fundraising or structural changes, while the director regularization formalizes board composition.