JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve adoption of Accounts and AGM related agenda
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Awaiting price reaction for this filing.
JMD Ventures has called a board meeting on 22 August 2025, mainly to prepare for its 41st Annual General Meeting. Key items on the agenda include adopting the Directors' Report for FY 2024-25, confirming the re-appointment of Managing Director Kailash Prasad Purohit (who retires by rotation), and re-appointing Independent Director Sunita Rani Parida for a second 5-year term. The board will also appoint a new Secretarial Auditor, M/s Sanjay Kumar Vyas, for a 5-year term, and finalise the date, time, and venue of the upcoming AGM.
This is a routine, procedural filing with no major strategic or financial decisions. Shareholders should note the re-appointment of the Managing Director and an Independent Director, which will require their approval at the AGM, but the announcement is unlikely to move the stock price.