JMD Ventures Ltd: All Resolutions Approved at 42nd AGM
JMD Ventures Ltd held its 42nd Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company provided e-voting facilities to its members, with remote voting commencing on September 23, 2026, and concluding on September 25, 2026. An additional e-voting facility was available during the AGM until 12:15 PM. Mr. Sanjay Kumar Vyas, Practicing Company Secretary, served as the Scrutinizer. All resolutions presented at the AGM, including the adoption of Audited Financial Statements, re-appointment of directors, and an increase in Authorized Share Capital, were approved by the members with the requisite majority. The total number of shareholders on the record date was 12140, with 50 shareholders attending the meeting via Video Conferencing.
Key Highlights
- All resolutions passed at the 42nd AGM with requisite majority.
- Members approved Audited Financial Statements for FY ended March 31, 2026.
- Director re-appointment and increase in authorized share capital also approved.
- E-voting facility provided to members for remote and in-AGM participation.
- 50 shareholders attended the AGM via Video Conferencing.
Price Impact
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