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.