BSEGeneral5d ago
JMD Ventures Ltd
Please find attached declaration about non-applicability of Regulation 57(4) for QE Dec 31, 2026
JMD Ventures Ltd has submitted a compliance filing to BSE, confirming that it has not issued any non-convertible securities and therefore does not need to disclose details of payment obligations for the 3rd quarter ended December 31, 2026.
BSEInsider Trading / SAST5d ago
JMD Ventures Ltd
Please find attached details of closure of trading window for specified person
JMD Ventures Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters, from October 1, 2026, until 48 hours after the declaration of its 2nd quarter un-audited financial results for the FY 2026-27.
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.
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.
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.
BSECompany Update3 Sept 2026
JMD Ventures Ltd
Please find attached Newspaper cuttings of publication of Notice of AGM
JMD Ventures Ltd has published a notice of its 42nd Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing.
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.
BSECorp. Action1 Sept 2026
JMD Ventures Ltd
Please find attached details of Book closure for AGM
JMD Ventures Ltd has announced that its Register of Members & Share Transfer Books will be closed from September 20, 2026 to September 26, 2026 for the purpose of its Annual General Meeting.
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.
BSEBoard MeetingResults27 Aug 2026
JMD Ventures Ltd
JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve AGM related agenda including increase ....
JMD Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve AGM related agenda including increase in authorized share capital.
BSECompany UpdateResults17 Aug 2026
JMD Ventures Ltd
Please find attached Newspaper cuttings of publication of Unaudited Financial Results for QE June 30, 2026
JMD Ventures Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a net profit of Rs. 460.00 crores.
BSEResultResults13 Aug 2026
JMD Ventures Ltd
Please find attached revised Financial Results for QE June 30, 2026
JMD Ventures Ltd has released revised unaudited financial results for Q1FY27, showing a profit of ₹18.14 lakhs, with revenue from operations at ₹8.06 lakhs and total income at ₹31.01 lakhs.
BSEResultResults13 Aug 2026
JMD Ventures Ltd
Please find attached Unaudited Financial Results for QE June 30, 2026
JMD Ventures Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹8.05 lakhs and profit before tax at ₹32.15 lakhs.