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Home › News › 511092 › Board Meeting

JMD Ventures Ltd (511092) — Board Meeting | 26 September 2026

26 September 2026 · BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
📢 Key Event
JMD Ventures approved FY2026 financials and authorized share capital increase at 42nd AGM
🔄 What Changed
Authorized share capital increased; director reappointment approved
🔮 What's Next
e-voting results to be filed with exchanges and uploaded on company website
💡 Investor Takeaway
Shareholders approved key governance and capital changes, signaling confidence in company's financial position and future growth plans.

JMD Ventures held its 42nd AGM on September 26, 2026 via video conference, with 50 members present including promoter representatives. Chairman Kailash Prasad Purohit presided over the meeting, reviewed compliance, and presented audited financial statements for FY2026. Shareholders approved the financials, director reappointment, and authorized share capital increase. Remote e-voting was conducted from September 23-25, 2026, with results to be filed with exchanges. The meeting concluded at 11:45 AM after addressing shareholder queries.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 511092✨ Ask AI About This

About JMD Ventures Ltd (511092)

Financial Services · Finance · Listed on BSE

Market Cap: ₹19.13 CrROE: -11.4%ROCE: -11.4%

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📊 More 511092 filings

  • Announcement — 29 September 2026JMD Ventures Ltd announced the closure of its trading window effective October 1, 2026, following SE...
  • 🔴 Corporate Action — 29 September 2026JMD Ventures Ltd informed BSE that it has not issued any non-convertible securities and therefore no...
  • 🟡 Board Meeting — 1 September 2026JMD Ventures Ltd announced a book closure from September 20 to 26, 2026 to facilitate its Annual Gen...
  • 🟡 Board Meeting — 1 September 2026JMD Ventures approved its FY2025-26 Director's Report, recommended reappointment of Managing Directo...
  • 🔴 Annual Report — 1 September 2026JMD Ventures Limited's 2025-26 Annual Report details a 42nd AGM scheduled for September 26, 2026 via...
See all 511092 filings →

🔥 Also filed on 26 September 2026

RPGLIFERPG Life Sciences LtdCorporate ActionWHEELSWheels India LtdCorporate ActionNURECANureca LtdInsider Trading540786Sharika Enterprises LtdCorporate ActionCHOLAFINCholamandalam Investment & Finance Company LtdCorporate Action530217Swojas Foods LtdInsider Trading
View all today's announcements →

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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