Zodiac-JRD-MKJ has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th August, 2022 at 3:00 pm to consider and approve the following: To fix the day, date and time of the 35th Annual General Meeting of the Company, fix the closure of Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, to fix the remote e-voting period and cut-off date.
The above information is a part of company’s filings submitted to BSE.
