JMD Ventures Ltd

JMD Ventures Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for September 26, 2026, to be conducted via Video Conferencing. The company will present the audited Annual Report for the Financial Year 2025-26, along with the Notice of AGM. Key agenda items include the adoption of financial statements, re-appointment of Kailash Prasad Purohit as Director, and an increase in authorized share capital. The Annual Report and AGM Notice are also available on the company's website. The meeting will adhere to SEBI and MCA guidelines for virtual conduct.

JMD Ventures Ltd has announced a book closure period from September 20, 2026, to September 26, 2026, inclusive. This closure is for the purpose of the Annual General Meeting (AGM) and is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI LODR Regulations, 2015. During this period, the Register of Members and Share Transfer Books of the company will remain closed. The scrip code for the company is 511092 and its ISIN code is INE047E01031.

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.

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.

JMD Ventures Ltd has submitted revised provisional financial results for the first quarter ended June 30, 2026 (Q1 FY27). The company stated that the revision was due to a typo in the earlier submission. The results are unaudited and prepared in accordance with Indian Accounting Standards (Ind-AS) 34. The board of directors took the revised results on record on August 13, 2026, following a recommendation from the Audit Committee. The Statutory Auditors have carried out a limited review of these financial results.

JMD Ventures Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 13, 2026. The financial statements have been prepared in accordance with Indian Accounting Standards (Ind-AS) 34. The company also provided segment-wise results, detailing revenue and profit/loss before tax for its Entertainment and Finance & Investments segments.

JMD Ventures Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI LODR Regulations, 2015, to inform the company's members.

JMD Ventures Ltd has announced the closure of its trading window for specified persons, including directors, employees, and promoters. This closure is in anticipation of the approval of the Unaudited Financial Results for the first quarter ended June 30, 2026. The trading window will commence on July 1, 2026, and will reopen 48 hours after the declaration of the financial results. This measure is in compliance with SEBI (Insider Trading) (Amendment) Regulations, 2018, and relevant BSE circulars, aimed at preventing insider trading.

JMD Ventures Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results, reviewed by the Audit Committee and approved by the Board of Directors on May 26, 2026, show a total income of ₹132.10 Lakhs for the year ended March 31, 2026, as compared to ₹292.34 Lakhs for the year ended March 31, 2025. The company reported a profit before tax of ₹17.42 Lakhs for the year ended March 31, 2026.

JMD Ventures Ltd. has announced that a meeting of its Board of Directors is scheduled for Tuesday, May 26, 2026. The main purpose of this meeting is to consider and approve the Audited Financial Results for the fourth quarter and the full financial year that ended on March 31, 2026. This disclosure is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.