Zodiac-jrd-mkj Limited Press Release May 26 2026

Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. the Audited Financial Result (Standalone & Consolidated) along with the Audit Report for the Fourth Quarter and Financial Year Ended 31st March, 2026;2. Approval of 'Zodiac JRD MKJ Employees Stock Option Plan 2026' (ESOP Scheme, 2026) for the grant of stock options to eligible employees of the Company subject to the approval of the shareholders of the Company;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.