Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 ,inter alia, to consider and approve 1. To appoint Mr. Girish L. ....
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 has called a board meeting on Thursday, 20th November 2025. The board will consider appointing Mr. Girish L. Shethia as the new Statutory Auditor to fill the casual vacancy caused by the resignation of the previous auditor, M/s. H. G. Sarvaiya & Co. The board will also consider altering the company's Articles of Association to include provisions enabling the issuance of shares under an Employee Stock Option Plan (ESOP). The intimation is signed by Mahesh Ratilal Shah, Managing Director.
The auditor change is a routine replacement filling a casual vacancy and does not indicate any governance concern. The proposed ESOP amendment signals future equity dilution but is aimed at employee retention and incentive creation.