
Board Meeting1 Sept 2026, 11:53 am
JMD Ventures Ltd Board Approves Share Capital Increase to ₹60 Cr
AI Summary
JMD Ventures Ltd announced the outcome of its Board Meeting, wherein several key decisions were approved. The Board adopted the Director's Report for FY 2025-26 and recommended the re-appointment of Mr. Kailash Prasad Purohit at the upcoming 42nd AGM. A significant approval was the increase in the Company's Authorized Share Capital to ₹60.00 Crore, subject to member approval. The Board also approved the Secretarial Audit Report for FY 2025-26 and appointed M/s. Sanjay Kumar Vyas as the Scrutinizer for the 42nd AGM, which is scheduled for September 26, 2026, via Video Conferencing. The notice for the AGM was also approved.
Key Highlights
- Board approved increase in Authorized Share Capital to ₹60.00 Crore.
- Director's Report for FY 2025-26 adopted.
- Re-appointment of director Mr. Kailash Prasad Purohit recommended.
- Secretarial Audit Report for FY 2025-26 approved.
- 42nd AGM scheduled for September 26, 2026.
Price Impact
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