Please find attached AGM Proceedings
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
JMD Ventures Ltd held its 41st Annual General Meeting on September 19, 2024 via video conferencing from 1:00 PM to 1:25 PM. The meeting was chaired by Managing Director Mr. Kailash Prasad Purohit, with 71 members present including promoter group members, satisfying the quorum requirement. Four resolutions were considered: approval of audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mr. Kailash Prasad Purohit (who retired by rotation), re-appointment of Ms. Sunita Rani Parida as Independent Director for a second term of 5 years, and appointment of M/s Sanjay Kumar Vyas as Secretarial Auditors. Remote e-voting was open from September 13-15, 2025, and voting results will be declared separately and intimated to the stock exchanges.
Routine AGM proceedings with standard business items — no material surprises. The re-appointment of the Managing Director and Independent Director, along with appointment of a new Secretarial Auditor, signal continuity in leadership and governance. Voting results are still awaited, which will confirm shareholder approval on all four items.