Board Meeting27 Aug 2026, 05:20 pm
JMD Ventures Ltd Board Meeting on Sep 1, 2026 for AGM Agenda
AI Summary
JMD Ventures Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting's agenda includes adopting the Directors' Report for FY 2025-26, approving the notice for the 42nd Annual General Meeting (AGM), and confirming the re-appointment of Mr. Kailash Prasad Purohit. Key discussions will also revolve around increasing the company's authorized share capital and amending the Memorandum of Association. Furthermore, the board will fix the details for the AGM, including its date, time, mode, and venue, as well as set dates for the closure of the Register of Members and Transfer Books, and appoint a scrutinizer for the AGM.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes AGM-related matters and share capital increase.
- Director's report and AGM notice to be adopted.
- Re-appointment of director Kailash Prasad Purohit to be confirmed.
- Details for 42nd AGM to be finalized.
Price Impact
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