Zodiac-JRD-MKJ Ltd

Zodiac-JRD-MKJ Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018, for the period July 1, 2026, to September 30, 2026, confirming the handling of securities for dematerialization, with MUFG Intime India Private Limited, formerly Link Intime India Private Limited, acting as the Registrar and Transfer Agent.

Zodiac-JRD-MKJ Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed from October 1, 2026, for consideration of the un-audited financial results for the second quarter and half year ended September 30, 2026, and will reopen 48 hours after the results become generally available to the public.

Zodiac JRD-MKJ Limited shareholders approved the reappointment of Mr. Girish L. Shethia as statutory auditor for five years, an increase in the authorized share capital from Rs 18 crore to Rs 27 crore, and the Zodiac JRD MKJ Employees Stock Option Plan 2026 at the company's 39th Annual General Meeting held on September 24, 2026. The reappointment of Mr. Shethia will last until the conclusion of the 43rd Annual General Meeting in fiscal year 2030-2031, and the plan covers 768,294 shares.

Zodiac JRD-MKJ Limited informed the BSE Limited that its register of members and share transfer books will be closed from September 17, 2026, to September 24, 2026, for the company’s 39th Annual General Meeting, scheduled for September 24, 2026, with September 17, 2026, set as the record date for determining voting rights, and e-voting will be available from September 21, 2026, at 9:00 A.M. to September 23, 2026, at 5:00 P.M.

Zodiac JRD-MKJ Limited informed the BSE Limited that its register of members and share transfer books will be closed from September 17, 2026, to September 24, 2026, for the company’s 39th Annual General Meeting, scheduled for September 24, 2026, with September 17, 2026, set as the record date for determining voting rights, and e-voting will be available from September 21, 2026, at 9:00 A.M. to September 23, 2026, at 5:00 P.M.

Zodiac JRD-MKJ Limited will seek board approval on August 12, 2026, for the un-audited financial results for the first quarter ended June 30, 2026, and to fix details related to a planned rights issue of equity shares for an amount not exceeding Rs 40 crore, subject to regulatory approvals.

Zodiac-JRD-MKJ Limited plans to raise Rs 4000 Lakhs (Rs 400 crore) through a rights issue of equity shares with a face value of Rs 10 each to its eligible shareholders. The securities will be issued at a price including a premium, subject to regulatory approvals, and the company has delegated authority to the Rights Issue Committee to manage the terms and conditions of the offering. The Board also approved other matters related to the rights issue, and no further details regarding investor names, pricing, or allotment dates were disclosed in the filing.

Zodiac-JRD-MKJ Limited will seek shareholder approval on August 6, 2026, to raise funds through the issuance of equity shares on a rights basis, subject to regulatory approvals and in compliance with the Companies Act, 2013, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Net profit of Zodiac-JRD-MKJ reported to Rs 2.66 crore in the quarter ended March 2026 as against net loss of Rs 0.02 crore during the previous quarter ended March 2025. Sales rose 67.79% to Rs 7.97 crore in the quarter ended March 2026 as against Rs 4.75 crore during the previous quarter ended March 2025. For the full year,net profit rose 795.24% to Rs 3.76 crore in the year ended March 2026 as against Rs 0.42 crore during the previous year ended March 2025. Sales rose 96.87% to Rs 45.26 crore in the year ended March 2026 as against Rs 22.99 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales7.974.75 68 45.2622.99 97 OPM %3.143.16 -9.462.91 - PBDT3.760.18 1989 6.860.66 939 PBT4.120.16 2475 5.190.60 765 NP2.66-0.02 LP 3.760.42 795 Powered by Capital Market - Live

Zodiac-JRD-MKJ will hold a meeting of the Board of Directors of the Company on 30 May 2026.