Zodiac-JRD-MKJ Ltd

ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be heldon Monday the 28th August 2023 at 3:00 pm inter-alia to consider and approve the following:(a) To fix the day date and time of the 36th Annual General Meeting of the Company.(b) To fix the closure of Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 ofthe SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.(c) To fix the remote e-voting period and cut off date