Please find attached Scrutinizer Report for AGM held yesterday
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Awaiting price reaction for this filing.
JMD Ventures Ltd submitted the Scrutinizer Report for its 41st AGM held on September 16, 2025 at 1:00 PM via VC/OAVM, conducted by Mr. Sanjay Kumar Vyas, Practicing Company Secretary. Four resolutions were put to vote through remote e-voting (provided by NSDL) and e-voting at the AGM, all of which passed with 100% approval in favor. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Managing Director Mr. Kailash Prasad Purohit (DIN: 01319534) who retired by rotation, (3) re-appointment of Independent Director Ms. Sunita Rani Parida (DIN: 08957699) for a second 5-year term as a Special Resolution, and (4) appointment of M/s Sanjay Kumar Vyas as Secretarial Auditors. Opposition was negligible, with only 7 votes against from 2-3 members across resolutions. No invalid votes were recorded.
This is a routine post-AGM regulatory filing confirming smooth shareholder approval on all agenda items including director re-appointments and financial adoption. No material impact on shareholders or stock price is expected as all resolutions passed overwhelmingly with no contentious issues.