Zodiac-JRD-MKJ Ltd (ZODJRDMKJ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Zodiac-JRD-MKJ Ltd on NSE and BSE, with an AI summary of each filing.
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Intimation · 04 Nov 2026, 12:21 am
Zodiac JRD-MKJ Receives BSE Approval for ₹40 Crore Rights Issue Zodiac JRD-MKJ Limited received in-principle approval from BSE Limited on 3rd Nov'26 for its proposed rights issue of equity shares for an amount not exceeding ₹40 crore. Following the regulatory clearance, the company has scheduled a Board of Directors meeting on 4th Nov'26 to determine and approve the issue price, rights entitlement ratio, record date, and other relevant terms and conditions of the issue.
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Financial Result · 04 Nov 2026, 12:08 am
Zodiac JRD-MKJ Reports Q2 FY27 Results and Approves ESOP Grant Zodiac JRD-MKJ reported Q2 FY27 consolidated revenue from operations of ₹1,032.86 lakhs, flat YoY compared to ₹1,028.87 lakhs in Q2 FY26, but down 20.2% QoQ from ₹1,294.94 lakhs. Consolidated net profit rose 93.9% YoY to ₹104.47 lakhs from ₹53.88 lakhs in Q2 FY26. H1 FY27 consolidated net profit surged 121.5% YoY to ₹196.91 lakhs with an EPS of ₹1.61. Additionally, the Board approved the grant of 1,42,066 stock options under the ESOP Plan 2026 at an exercise price of ₹10 per share.
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Outcome · 03 Nov 2026, 11:57 pm
Zodiac-JRD-MKJ Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 1,033 (+0.4% YoY | -20.2% QoQ) ■ EBITDA: 165 (+31.5% YoY | +10.3% QoQ) ■ EBITDA Margin (%): 16.0 (+378 bps YoY | +443 bps QoQ) ■ PAT: 94.0 (+93.9% YoY | +13.0% QoQ) ■ EPS (INR): 0.86 (+95.5% YoY | +13.2% QoQ)
Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. To approve the Un-Audited ....
Intimation · 03 Nov 2026, 5:30 am
Zodiac-JRD-MKJ Board to Consider Q2 and H1 Results on 3rd Nov'26 Zodiac-JRD-MKJ Limited has scheduled a meeting of its Board of Directors on 3rd Nov'26 to consider and approve the un-audited financial results along with the Limited Review Report for the second quarter and half year ended 30th Sep'26, pursuant to Regulation 33 of SEBI LODR Regulations, 2015.
Alteration of Clause V of Memorandum of Association
Others (Uncategorized) · 25 Sept 2026, 3:34 am
Zodiac JRD-MKJ Approves Share Capital Hike, ESOP Scheme, and Auditor Reappointment Shareholders of Zodiac JRD-MKJ approved key resolutions at the 39th AGM on 24th Sep'26. The company approved increasing its authorized share capital from Rs 18.00 cr (1.80 cr equity shares of Rs 10 each) to Rs 27.00 cr (2.70 cr equity shares of Rs 10 each), amending Clause V of its Memorandum of Association. Additionally, shareholders approved the Zodiac JRD MKJ Employees Stock Option Plan 2026 covering 7,68,294 shares and the reappointment of statutory auditor Girish L. Shethia for a five-year term through FY31.
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Others (Uncategorized) · 25 Sept 2026, 2:02 am
Zodiac JRD-MKJ Approves Capital Hike, ESOP 2026, and Auditor Reappointment Shareholders of Zodiac JRD-MKJ approved key proposals at the 39th AGM on 24th Sep'26. The company approved increasing its authorized share capital from Rs 18.00 crore (1.80 crore shares) to Rs 27.00 crore (2.70 crore shares of Rs 10 each), amending Clause V of its MOA. Shareholders also sanctioned the Zodiac JRD MKJ ESOP 2026 covering 7,68,294 shares under SEBI regulations. Additionally, Mr. Girish L. Shethia was reappointed as Statutory Auditor for a 5-year term through the FY31 AGM.
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Annual General Meeting · 25 Sept 2026, 1:59 am
Zodiac JRD-MKJ Shareholders Approve Capital Increase and ESOP 2026 Zodiac JRD-MKJ Limited announced the voting results of its 39th AGM held on 24th Sep'26, where shareholders approved all proposed ordinary and special resolutions with requisite majorities. Key approvals include the adoption of FY26 audited financial statements, the reappointment of director Marc Christopher Weinmann, and the reappointment of statutory auditors. Shareholders also passed resolutions to increase authorized share capital with consequential alteration to the Memorandum of Association, alongside implementing the Zodiac JRD MKJ Employees Stock Option Plan 2026 covering eligible employees across the company and its subsidiaries.
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Annual General Meeting · 24 Sept 2026, 8:38 pm
Zodiac JRD-MKJ 39th AGM Proceedings and ESOP Plan Approvals Zodiac JRD-MKJ Limited conducted its 39th AGM on 24th Sep'26 via video conferencing with 47 members present out of 4,507 total shareholders. Key ordinary resolutions transacted included the adoption of FY26 audited financials, the reappointment of director Marc Christopher Weinmann, and the reappointment of statutory auditors. Crucial special business items placed for approval were an increase in authorised share capital with consequential MoA alterations, alongside the approval of the Zodiac JRD MKJ Employees Stock Option Plan 2026 for employees of the company and its subsidiaries.
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Others · 21 Aug 2026, 9:35 pm
Zodiac JRD-MKJ Sets Record Date for 39th AGM Zodiac JRD-MKJ has scheduled its 39th Annual General Meeting for 24th Sep'26. The company has fixed 17th Sep'26 as the record date to determine voting rights. The register of members will be closed from 17th Sep'26 to 24th Sep'26, inclusive. The e-voting period will commence on 21st Sep'26 at 09:00 A.M. and conclude on 23rd Sep'26 at 05:00 P.M.
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Annual General Meeting · 21 Aug 2026, 9:27 pm
Zodiac JRD-MKJ to Raise Capital, Introduce ESOP Zodiac JRD-MKJ will hold its 39th AGM on 24th Sep'26 to seek approval for key resolutions. The company plans to increase its authorised share capital from INR 18 Cr to INR 27 Cr to fund growth. It will also seek approval for the "Zodiac JRD MKJ Employees Stock Option Plan 2026," proposing to grant up to 7,68,294 ESOPs to eligible employees and directors. Other agenda items include adopting FY26 financials and reappointing a director. The record date and cut-off date is 17th Sep'26.
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Others (Uncategorized) · 21 Aug 2026, 9:25 pm
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Change in Auditor · 13 Aug 2026, 12:38 am
Zodiac JRD-MKJ Re-appoints Statutory Auditor for a Five-Year Term Zodiac JRD-MKJ's board, in its meeting on 12 Aug'26, approved the re-appointment of Mr. Girish L. Shethia, Chartered Accountant, as Statutory Auditor for a five-year term. Mr. Shethia has over 35 years of experience, including statutory audits for listed and IND AS-compliant entities, internal audits, and tax advisory. This re-appointment is subject to shareholder approval at the next Annual General Meeting. Mr. Shethia has no relationship with the company's directors.
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Outcome · 13 Aug 2026, 12:31 am
Zodiac JRD-MKJ Q1FY27 Results and Board Approvals Zodiac JRD-MKJ reported its Q1FY27 results on 12th Aug'26. On a consolidated basis, revenue stood at ₹1,294.94 lakh with a Net Profit of ₹92.44 lakh, resulting in an EPS of ₹0.76. Standalone revenue was ₹623.03 lakh, with Net Profit at ₹41.04 lakh and EPS of ₹0.37. The Board also approved a proposal to increase Authorised Share Capital from ₹18 crore to ₹27 crore, subject to shareholder approval at the AGM scheduled for 24th Sep'26. Additionally, the re-appointment of the Statutory Auditor was approved.
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Financial Result · 13 Aug 2026, 12:27 am
Zodiac-JRD-MKJ Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 1,295 (+1.3% YoY | +62.5% QoQ) ■ EBITDA: 150 (-6.7% YoY | +490.1% QoQ) ■ EBITDA Margin (%): 11.6 (-99 bps YoY | +839 bps QoQ) ■ PAT: 83.2 (+137.7% YoY | -66.9% QoQ) ■ EPS (INR): 0.76 (+137.5% YoY | -66.8% QoQ)
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Rights Issue · 08 Aug 2026, 2:17 am
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Rights Issue · 08 Aug 2026, 2:15 am
Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To approve the Un-Audited ....
Intimation · 12 Aug 2026, 5:30 am
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Others (Uncategorized) · 06 Aug 2026, 10:02 pm
Zodiac JRD-MKJ Approves Draft Letter of Offer for Rs 40 Cr Rights Issue The Rights Issue Committee of Zodiac JRD-MKJ Limited approved the Draft Letter of Offer on 6th Aug'26 to raise up to Rs 40 crore via a rights issue of fully paid-up equity shares. The issue price, ratio, and record date are yet to be announced and will be determined by the board at a later date. This capital raise is subject to receiving in-principle approval from the BSE Limited. The company has specified the issue type as a rights issue of equity shares.
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Others (Uncategorized) · 06 Aug 2026, 6:49 pm
Zodiac JRD-MKJ Board Approves Rights Issue to Raise Rs. 40 Crores Zodiac JRD-MKJ's Board of Directors, at its meeting on 06 Aug'26, approved a proposal to raise funds up to Rs. 4,000 lakhs (Rs. 40 crores) via a rights issue. The issuance will offer equity shares with a face value of Rs. 10 each to eligible shareholders. This is subject to necessary regulatory approvals. The Board has delegated the authority to a Rights Issue Committee to determine the final terms and conditions, including the issue price, rights entitlement ratio, and record date.
1) The proposal for raising of funds by way of an issuance of equity shares of face value of Rs.10/- each of the company to its eligible equity shareholders on Rights basis ('Rights Issue') ....
Outcome · 06 Aug 2026, 6:48 pm
Zodiac JRD-MKJ Board Approves Rights Issue to Raise Rs. 40 Crore Zodiac JRD-MKJ's Board of Directors approved a proposal on 6th Aug'26 to raise up to Rs. 40 crore (Rs. 4,000 lakhs) through a rights issue. The company will issue equity shares with a face value of Rs. 10 each to its existing shareholders. This fundraise is subject to regulatory approvals. The Board has also delegated authority to a Rights Issue Committee to finalize the terms and conditions of the issue, including the price, ratio, and record date.
Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. the proposal for raising ....
Intimation · 30 Jul 2026, 11:57 pm
Zodiac-JRD-MKJ Board to Consider Rights Issue Zodiac-JRD-MKJ Limited announced a board meeting scheduled for 06-Aug-26 to consider a proposal for raising funds. The agenda includes approving the issuance of equity shares to existing shareholders on a rights basis. The proposed Rights Issue is subject to requisite regulatory and statutory approvals. The company's decision on the matter will be finalized during the meeting. Further details regarding the size, price, and record date of the potential issue have not yet been disclosed.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bluerock Infrastructure Solutions LLP
Acquisition/ Disposal of Shares · 03 Jul 2026, 4:36 pm
Bluerock Infrastructure Sells 0.45% Stake in Zodiac JRD-MKJ Promoter group entity Bluerock Infrastructure Solutions LLP sold 50,000 equity shares of Zodiac JRD-MKJ Limited via an open market transaction on 30-Jun'26. This sale represents 0.45% of the total share capital. Following the transaction, Bluerock's holding in the company decreased from 7,08,848 shares (6.45% stake) to 6,58,848 shares (6.00% stake). The disclosure was made under SEBI's substantial acquisition regulations. The total equity share capital of Zodiac JRD-MKJ remains at 1,09,75,625 shares of Rs. 10/- each.
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Others (Uncategorized) · 01 Jun 2026, 9:58 pm
Zodiac JRD-MKJ Announces VEM Plastic Molding as a Material Subsidiary Zodiac JRD-MKJ Limited announced on 01 Jun'26 that its subsidiary, VEM Plastic Molding Private Limited, has been classified as a Material Subsidiary. This determination is based on the audited financials for the year ended 31 Mar'26. VEM Plastic Molding met the SEBI (LODR) Regulations criteria, where its turnover or net worth exceeded 10% of the consolidated turnover or net worth of Zodiac JRD-MKJ Limited. This change elevates the subsidiary's strategic and financial importance within the consolidated entity.
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Others (Uncategorized) · 30 May 2026, 11:53 pm
Zodiac JRD-MKJ Appoints New Company Secretary and Compliance Officer Zodiac JRD-MKJ Limited has appointed Ms. Nisha Arora as Company Secretary and Compliance Officer, effective 30th May'26. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Arora is a qualified Company Secretary and an Associate Member of the ICSI. She previously gained experience in corporate law, governance, and regulatory matters during her training at Container Corporation of India Limited, a Navratna CPSE. The company disclosed no relationships between Ms. Arora and existing directors.
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Others (Uncategorized) · 30 May 2026, 11:50 pm
Zodiac JRD-MKJ Announces Registered Office Relocation in Mumbai Zodiac JRD-MKJ Limited (BSE: 512587) has approved the shifting of its registered office within Mumbai. Effective 30th May'26, the office will move from Vardhaman Chamber, Cawasji Patel Road, Fort, to 1013, PJ Tower, Dalal Street, Fort, Mumbai 400001. The decision was made at a board meeting held on 30th May'26. This relocation keeps the company's registered office within the same local city limits.