Zodiac-JRD-MKJ informs about outcome of board meeting
Zodiac-JRD-MKJ has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 20th November, 2025 to consider and transact the following businesses: 1. To appoint Girish L. Shethia as the Statutory Auditor of the Company to fill the casual vacancy arising due to the resignation of 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.
The above information is a part of company’s filings submitted to BSE.
