Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited ....
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Zodiac-JRD-MKJ Ltd has called a board meeting on 23rd July 2025 to consider approving the Un-Audited Financial Results along with the Limited Review Report for Q1 FY26 ended 30th June 2025. The board will also consider increasing the Authorised Share Capital from INR 11 crore (1.10 crore equity shares of INR 10 each) to INR 18 crore (1.80 crore equity shares of INR 10 each), a jump of roughly 64%. Additionally, Mr. Marc Christopher Weinmann (DIN: 07365743) is proposed to be appointed as an Additional Non-Executive Director. No actual financial numbers have been disclosed in this intimation.
Shareholders should watch 23rd July closely: the Q1 results will give the first read on FY26 performance, while the higher authorised capital ceiling signals potential fundraising or stock splits ahead, which could lead to share dilution in the future.