JMD Ventures Ltd

BSE: 511092

13

total announcements

511092.BO · 15 min delayed

BSEAGM/EGM26 Sept 2026

JMD Ventures Ltd

Please find attached Voting Results for 42nd AGM

JMD Ventures Ltd has announced the voting results for its 42nd Annual General Meeting (AGM), with all resolutions passed with requisite majority. The company provided e-voting facility to its members, and the Scrutinizer has carried out the scrutiny of all electronic votes received.

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BSEAGM/EGMMgmt Change26 Sept 2026

JMD Ventures Ltd

Please find attached Scrutinizer Report for 42nd AGM

JMD Ventures Ltd has submitted the Scrutinizer Report for its 42nd AGM, detailing the results of e-voting and physical ballot for various resolutions, including the appointment of directors and increase in authorized share capital.

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BSEAGM/EGMResults26 Sept 2026

JMD Ventures Ltd

Please find attached outcome of AGM

JMD Ventures Ltd held its 42nd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by 50 members, including those from the promoter group. The Chairman, Kailash Prasad Purohit, informed members that the company is in compliance with all applicable laws and rules. The meeting considered and approved two resolutions: the audited standalone financial statements for the year ended March 31, 2026, and the appointment of directors. A third resolution to increase the authorized share capital was also approved. The results of the e-voting will be declared after counting the votes cast during the AGM and prior to it.

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BSEOthersResults1 Sept 2026

JMD Ventures Ltd

Please find attached Annual Report 2025-26 together with Notice of AGM

JMD Ventures Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the audited standalone financial statements for FY 2025-26 and the re-appointment of Kailash Prasad Purohit as a Director. The company also proposes to increase its authorized share capital from Rs. 30,00,00,000 to Rs. 60,00,00,000.

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BSEBoard MeetingMgmt Change1 Sept 2026

JMD Ventures Ltd

Please find attached outcome of Board Meeting

JMD Ventures Ltd has announced the outcome of its Board Meeting, where it approved the Director's Report for FY 2025-26, recommended the re-appointment of Mr. Kailash Prasad Purohit, increased the Authorized Share Capital to Rs. 60.00 Crore, fixed the Book Closure period for the 42nd AGM, and approved the Secretarial Audit Report.

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