Zodiac-JRD-MKJ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2025 ,inter alia, to consider and approve 1. To appoint Mr. Ajay Beniprasad Jajodia (DIN: 00726322) as an Additional Non-Executive Independent Director;2. 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.