Zodiac-JRD-MKJ Ltd — Important, 22-08-2026: Company Update

Zodiac JRD-MKJ has announced its 39th Annual General Meeting (AGM) will be held virtually on September 24, 2026, at 11:00 AM. The company published official notices for the AGM. Shareholders can access the annual report and meeting details online. The cut-off date for voting eligibility is September 17, 2026. Remote e-voting for resolutions will be open from September 21 to September 23, 2026. This meeting is crucial for shareholders to engage and vote on key company matters.