JMD Ventures Limited has issued a notice for its Board of Directors meeting to be held on Monday, September 1, 2026, at the company's registered office. The notice is submitted in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.
The board meeting agenda includes the following items:
- Adoption of Directors Report for the financial year 2025-26 and the Notice for the 42nd Annual General Meeting
- Confirmation of the re-appointment of Mr. Kailash Prasad Purohit (DIN: 01319534) who retires by rotation under section 152(6) of the Companies Act, 2013. Mr. Purohit has offered himself for re-appointment at the ensuing 42nd Annual General Meeting.
- Increase in Authorized Share Capital of the Company and consequential amendment in the Memorandum of Association, specifically to alter the Capital Clause.
- Consideration and fixation of day, date, time, mode, venue and calendar of events for the 42nd Annual General Meeting
- Fixation of dates for the closing of Register of Members and Transfer Books in connection with the 42nd Annual General Meeting
- Appointment of Scrutinizer for the 42nd Annual General Meeting
- Any other item with the permission of the Chairman
The notice is digitally signed by Kailash Prasad Purohit, Managing Director (DIN: 01319534) of JMD Ventures Limited, and is addressed to The Deputy Manager, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001.