| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results-Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. The Un-Audited Financials (Standalone & Consolidated) along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. 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. Outcome of the meeting (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 20 Nov 2025 | 14 Nov 2025 |
| 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. Refer attached document (As Per BSE Announcement Dated on: 20/11/2025) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the Second Quarter and Half Year Ended 30th September 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. 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. In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that, in their meeting held today ie. Wednesday, 12* November, 2025 has inter-alia considered and approved the following: 1. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Second Quarter and Half Year Ended 30 September, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 7 Oct 2025 | 1 Oct 2025 |
| Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2025 inter alia to consider and approve 1. To appoint Mr. Ajay Beniprasad Jajodia (DIN: 00726322) as an Additional Non-Executive Independent Director 2. 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. In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that, in their meeting held today i.e. Tuesday, 07th October, 2025 has inter-alia considered and approved the following: 1. Appointment of Mr. Ajay Beniprasad Jajodia as an Additional Non-Executive Independent Director of the Company with effect from 07th October, 2025, subject to approval of members in the ensuing General Meeting (As Per BSE Announcement Dated on:07.10.2025) | ||
| Board Meeting | 18 Aug 2025 | 12 Aug 2025 |
| Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve 1. To approve the adoption of new set of Memorandum of Association as per the provisions of Companies Act 2013; 2. To approve the adoption of new set of Articles of Association (AoA) of the Company as per the provisions of the Companies Act 2013; 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. In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that, in their meeting held today i.e. Monday, 18th August, 2025 has inter-alia considered and approved the following: 1. New set of Memorandum of Association as per the provisions of Companies Act, 2013, subject to approval of Members in the ensuing General Meeting; 2. New set of Articles of Association (AoA) of the Company as per the provisions of the Companies Act, 2013, subject to approval of Members in the ensuing General Meeting; 3. Revised Notice convening the 38th Annual General Meeting of the Company, proposed to be held on Thursday, 25th September, 2025, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 23 Jul 2025 | 18 Jul 2025 |
| 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. 110000000/- (Indian Rupees Eleven Crore Only) divided into 11000000 Equity Shares of INR. 10/- (Indian Rupees Ten) each to INR. 180000000/- (Indian Rupees Eighteen Crore Only) divided into 18000000 (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. As per attached document (As Per BSE Announcement Dated on :23.07.2025) | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the July 1st, 2025, have considered and approved following agenda. 1. To acquire 90% stake in the Subsidiary VEM PLASTIC MOLDING PRIVATE LIMITED. Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, we wish to inform you that ZODIAC-JRD-MKJ LTD (the Company) has made an investment in 90% Subsidiary, namely, VEM PLASTIC MOLDING PRIVATE LIMITED (Subsidiary) on 01st July, 2025 and the Subsidiary VEM PLASTIC MOLDING PRIVATE LIMITED is acquiring the business of VEM TOOLING (INDIA) PRIVATE LIMITED through a Business Transfer Agreement (BTA). The disclosures in respect of the said Subsidiary, as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is attached as Annexure - I to this letter. | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 29th May 2025 at 3:00 pm inter-alia to consider and approve Audited Financial Results for the 4th Quarter and year ended 31st March 2025. As informed earlier vide letter dated 25th March 2025; pursuant to the Companys 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 April 2025 to 31st May 2025 (both days inclusive). Outcome of the Board Meeting held on 29.05.2025 (As per BSE Announcement Dated on 29/05/2025) | ||
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