JMD Ventures Ltd (511092) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved FY2025-26 Director's Report and AGM agenda items including capital increase and director reappointment.
🔄 What Changed
Authorized share capital increased to Rs. 60 crores; AGM scheduled for 26 September 2026.
🔮 What's Next
AGM to be held on 26 September 2026 at 11:15 AM via VC.

JMD Ventures approved its FY2025-26 Director's Report, recommended reappointment of Managing Director Kailash Prasad Purohit, increased authorized share capital to Rs. 60 crores pending member approval at the 42nd AGM, fixed book closure for the AGM, accepted the FY2025-26 secretarial audit, appointed a scrutinizer for e-voting, and scheduled the AGM for 26 September 2026 at 11:15 AM via VC.

📄 View Original Announcement (PDF)

About JMD Ventures Ltd (511092)

Financial Services · Finance · Listed on BSE

Market Cap: ₹21.64 Cr ROE: -11.4% ROCE: -11.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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