ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th February, 2025 at 3:00 pm inter-alia to consider and approve Unaudited Financial Results for the 3rd Quarter ended 31st December, 2024. As informed earlier vide letter dated 24th December, 2024, pursuant to the Company''s Code of conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the directors/ officers/ designated employees/ Connected Persons of the Company from 1st January, 2025 to 15th February, 2025 (both days inclusive).