Zodiac JRD-MKJ Limited has announced the book closure and record date for its 39th Annual General Meeting (AGM). The company’s register of members and share transfer books will be closed from Thursday, September 17, 2026, to Thursday, September 24, 2026, inclusive. The record date for determining entitlement to voting rights for e-voting has been fixed as Thursday, September 17, 2026. The e-voting period will run from September 21 to September 23, 2026.
AGM Book Closure and Record Date Announced
Zodiac JRD-MKJ Limited has officially notified stakeholders regarding the book closure period and the record date in preparation for its 39th Annual General Meeting (AGM). This announcement, dated August 21, 2026, outlines the key dates for shareholders to note.
Key Dates for Shareholders
Book Closure Period
The company’s Register of Members and Share Transfer Books will be closed from Thursday, September 17, 2026, through to Thursday, September 24, 2026. This period, inclusive of both dates, is to facilitate the administrative processes leading up to the AGM.
Record Date for Voting Rights
The record date, also referred to as the cut-off date, for determining the entitlement of members to their voting rights has been set as Thursday, September 17, 2026. This date is crucial for identifying eligible shareholders who can exercise their voting rights.
E-Voting Details
Zodiac JRD-MKJ Limited will provide members with the facility to exercise their votes electronically and physically. The e-voting period is scheduled to commence on Monday, September 21, 2026, at 09:00 A.M. and will conclude on Wednesday, September 23, 2026, at 05:00 P.M. Shareholders are encouraged to participate in the e-voting process during this designated window.
The 39th AGM itself is scheduled to be held on Thursday, September 24, 2026.
Source: BSE
