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 Financials along with Limited Review Report for the First Quarter ended 30th June, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To approve Increase in Authorised Share Capital from present INR. 11,00,00,000/- (Indian Rupees Eleven Crore Only) divided into 1,10,00,000 Equity Shares of INR. 10/- (Indian Rupees Ten) each to INR. 18,00,00,000/- (Indian Rupees Eighteen Crore Only) divided into 1,80,00,000 (One Crore Eighty Lakhs) Equity Shares of INR. 10/- (Indian Rupees Ten Each). 3. To appoint Mr. Marc Christopher Weinmann (DIN: 07365743) as an Additional Non-Executive Director. 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.

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Zodiac JRD MKJ Ltd.

10 Jul 2025

47.49

1.04%

Company Update

Zodiac-JRD-MKJ Ltd - 512587 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2025.

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Zodiac JRD MKJ Ltd.

10 Jul 2025

47.49

1.04%

Company Update

Zodiac-JRD-MKJ Ltd - 512587 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 We are enclosing herewith Newspaper Advertisement published in The Free Press Journal and Navshakti regarding notice to shareholders for transferring their equity shares to IEPF.

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Zodiac JRD MKJ Ltd.

01 Jul 2025

47.49

1.04%

Company Update

Zodiac-JRD-MKJ Ltd - 512587 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

To acquire 90% stake in the subsidiary VEM PLASTIC MOLDING PRIVATE LIMITED

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Is Zodiac JRD MKJ Ltd. worth buying?

10 Votes:

Buy 80.0%

Hold 20.0%