JMD Ventures Ltd

NCS obligations for upcoming quarter

• The company has not issued any non-convertible securities; no payments due in the quarter ended 31 December 2026.
• There are no unpaid interest/dividend/principal obligations related to non-convertible securities from prior periods.

JMD Ventures Ltd: Trading Window Closure from October 1, 2026; will end after 48 hours from the date of declaration of Un-Audited Financial Results for the 2nd Quarter ended 30 September 2026 for the Financial Year ended on 31st March 2027.

AGM Details

• AGM held on 26 September 2026 via VC/OAVM; notice dated 1 September 2026.
• Remote e-voting window: 23–25 September 2026; voting at AGM up to 12:15 PM.
• Shareholders on record: 12,140; video attendees: promoters 2, public 48.
• Scrutinizer: Sanjay Kumar Vyas; report due 26 September 2026.

Resolutions and outcomes

• Ordinary: Adoption of audited financials for FY 2025-26; approved.
• Ordinary: Re-appointment of Kailash Prasad Purohit (DIN 01319534) by rotation; approved.
• Special: Increase in authorized share capital and MOA amendment; approved.

Director changes

• Re-appointment of Kailash Prasad Purohit as Director (Managing Director); retires by rotation.

AGM Details and Resolutions

• AGM held on 26 Sep 2026 at 11:15 AM via VC/OAVM.
• Voting eligibility cut-off on 19 Sep 2026; remote e-voting held 23–25 Sep 2026.
• NSDL provided e-voting facility; results declared at AGM.
• Resolution 1: Adopt Audited Financial Statements for FY2026; passed with 3,081,578 in favour, 32 against.
• Resolution 2: Re-appointment of Kailash Prasad Purohit; passed with 2,556,911 in favour, 41 against.
• Resolution 3: Increase in Authorized Share Capital and MOA amendment; passed with 3,081,569 in favour, 41 against.

AGM Details

• Date, time, mode: 26 Sept 2026 at 11:15 AM via Video Conferencing.
• Meeting concluded at 11:45 PM.
• Total members present: 50, including promoter group.

Resolutions

• Audited standalone financial statements for the year ended 31 March 2026 and related reports.
• Re-appointment of Kailash Prasad Purohit as director on rotation basis.
• Increase in authorized share capital and amendment to MOA, including Capital Clause alteration.

Voting Status

• Results will be declared after counting and intimated to stock exchanges.

Director Changes

• Re-appointment of Kailash Prasad Purohit (DIN 01319534) as a director.

Capital and MOA Details

• Special resolution to increase authorized share capital and amend MOA.

Director's approvals

• Director's Report for FY2025-26 approved and adopted.
• Secretarial Audit Report for FY2025-26 approved.

Capital and corporate actions

• Authorized share capital increased to Rs 60 crore; MOA amendments proposed.

AGM governance and notices

• Book closure period fixed for the 42nd AGM.
• Notice of 42nd AGM approved; to be held 26 Sept 2026 at 11:15 AM.
• Scrutinizer appointed for E-voting at AGM via OAVM.

Directors and AGM proposals

• Recommendation for re-appointment of Kailash Prasad Purohit at the 42nd AGM.

Meeting Details

• Meeting on September 1, 2026 at the Company's Registered Office.

Key Agenda Items

• Adopt Directors Report for FY 2025-26 and Notice for the 42nd AGM.
• Confirm re-appointment of Kailash Prasad Purohit who retires by rotation.
• Increase in Authorized Share Capital and MOA amendments to alter Capital Clause.
• Fix day, date, time, mode, venue and calendar of events for the 42nd AGM.
• Fix dates for closing of Register of Members and Transfer Books for AGM.
• Appoint Scrutinizer for the 42nd AGM.
• Any other item with the permission of the Chairman.

Other Notes

• No trading window closure periods disclosed.

Financial highlights

• Revenue from operations ₹8.06 Lakh; total income ₹31.01 Lakh.
• Profit before tax & exceptional items ₹12.30 Lakh; exceptional items ₹(9.07) Lakh.
• Profit before tax ₹21.37 Lakh; tax expense ₹3.23 Lakh.
• Profit for the period ₹18.14 Lakh; EPS ₹0.06.
• Standalone results reviewed by Audit Committee; limited review by statutory auditors.

Segment performance

• Entertainment revenue ₹8.06 Lakh; Finance & Investments ₹22.95 Lakh.
• Total segment revenue ₹31.01 Lakh; segment PBT ₹12.30 Lakh.
• Unallocable income ₹9.07 Lakh; total PBT ₹21.37 Lakh.
• Total assets ₹4,034.37 Lakh; total liabilities ₹222.03 Lakh.