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. Shethia as the Statutory Auditor of the Company to fill the casual vacancy arising due to the resignation of M/s. H. G. Sarvaiya & Co.2. To Consider and approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan. 3. 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.
Zodiac-jrd-mkj Limited Press Release Nov 14 2025
Filed with BSE ·
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Earlier from Zodiac-JRD-MKJ
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Zodiac-jrd-mkj Limited Press Release Nov 12 2025
- Un-Audited Financial Result For The Second Quarter And Half Year Ended 30Th September, 2025
- Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 12" November, 2025
- Zodiac-jrd-mkj Limited Press Release Nov 04 2025
Later from Zodiac-JRD-MKJ
- Notice Of Extra- Ordinary General Meeting To Be Held On Thursday, 18Th December, 2025.
- Notice Of Record Date For The Purpose Of Extra- Ordinary General Meeting
- Zodiac-jrd-mkj Limited Press Release Nov 24 2025
- Zodiac-jrd-mkj Limited Press Release Nov 25 2025
- Shareholder Meeting / Postal Ballot-Outcome of EGM
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