JMD Ventures Limited has issued a notice regarding an upcoming board meeting scheduled for Thursday, August 13, 2026. The primary agenda of this meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026, for the Financial Year ending March 31, 2027.

The disclosure is made in compliance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The notice is addressed to The Deputy Manager, Department of Corporate Services at BSE Limited, located at P. J. Towers, Dalal Street, Fort, Mumbai – 400 001.

The communication is digitally signed by Kailash Prasad Purohit (DIN: 01319534), who serves as the Managing Director of JMD Ventures Limited. The signing occurred on July 20, 2026, at 09:54:39 IST.