Please find attached Voting Results for 41st AGM
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JMD Ventures Ltd held its 41st AGM on September 15, 2025, via video conferencing, with remote e-voting open from September 13–15, 2025. All four resolutions were passed with overwhelming shareholder support, with virtually 100% of votes cast in favour and only single-digit votes against each resolution. The resolutions included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Mr. Kailash Prasad Purohit (retiring by rotation), re-appointment of Ms. Sunita Rani Parida as Independent Director for a second 5-year term, and appointment of M/s Sanjay Kumar Vyas as Secretarial Auditor. The company had 13,234 shareholders on the record date, but only 1 promoter and 70 public shareholders attended the meeting via video conferencing. Mr. Sanjay Kumar Vyas, Practicing Company Secretary, served as the scrutinizer for the voting process.
This is a routine procedural disclosure with no material impact on shareholders or stock price. The near-unanimous approval and re-appointment of the Managing Director and Independent Director signal leadership continuity, while the very low attendance (71 shareholders out of 13,234) is typical for a small-cap company and not a concern in itself.