In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, JMD Ventures has informed that Board of Directors, in its’ meeting held today, have considered and approved following agenda - 1. Approved and adopted Director’s Report for F.Y. ended 2025-26 along with all annexure thereto; 2. Recommended to the members, the appointment of Kailash Prasad Purohit (DIN: 01319534) who retires by rotation and being eligible, have offered himself for re-appointment at the ensuing 42nd AGM in terms of Section 152(6) of the Companies Act, 2013; 3. Approved increase in Authorized Share Capital of the Company to Rs. 60.00 Crore and consequential amendment in Memorandum of Association of the Company and to alter Capital Clause of Memorandum of Association, subject to approval of Members in the 42nd AGM; 4. Fixed Book Closure period for 42nd AGM; and etc.
The above information is a part of company's filings submitted to BSE.
