Zodiac-JRD-MKJ Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

Zodiac JRD-MKJ Limited has announced its 38th Annual General Meeting (AGM) will be held on September 25, 2025. For this purpose, the company's share transfer books will close from September 18 to September 25, 2025, inclusive. The record date to determine voting rights for the AGM is September 18, 2025. Shareholders can cast their votes electronically from September 22, 2025, at 9:00 A.M. until September 24, 2025, at 5:00 P.M. This impacts share transfers and shareholder participation in key company decisions.