Please find attached outcome of Board Meeting for approval of Board Reports and agenda for AGM
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Awaiting price reaction for this filing.
JMD Ventures Ltd held a Board Meeting where the Directors approved the Board Reports for the financial year. The Board also finalized the agenda for the upcoming Annual General Meeting (AGM) of the company. This is a routine corporate governance filing required under SEBI listing regulations. The actual Board Report and AGM notice are likely attached to the filing for shareholders' reference.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Shareholders should watch for the actual AGM notice and Board Report for details on financial performance, dividends (if any), and key resolutions to be voted on.