JMD Ventures Limited Schedules Board Meeting for May 26, 2026 to Consider Q4FY26 Audited Financial Results

JMD Ventures Limited has announced a board meeting scheduled for May 26, 2026, to deliberate on the company's audited financial results for the fourth quarter and financial year ended March 31, 2026. The formal notice was issued on April 15, 2026, and communicated to BSE Limited in adherence to regulatory requirements.

Board Meeting Details

The meeting will be conducted on Tuesday, May 26, 2026, with the primary agenda focusing on the consideration and approval of audited financial results. The company has structured the review to cover both quarterly and annual performance metrics for the concluded financial year.

Meeting Parameter:	Details
Date:	May 26, 2026
Day:	Tuesday
Primary Agenda:	Audited Financial Results
Period Covered:	Q4FY26 and FY ended March 31, 2026
Notice Date:	April 15, 2026

Regulatory Compliance

The announcement has been made in strict compliance with Regulation 29 of SEBI LODR Regulations, 2015, which mandates listed companies to provide advance notice of board meetings where financial results will be considered. This regulatory framework ensures transparency and provides investors with timely information about significant corporate developments.

Corporate Communication

The notice was formally communicated to BSE Limited, where JMD Ventures Limited shares are listed under scrip code 511092. Managing Director Kailash Prasad Purohit, holding DIN 01319534, has signed the official communication, ensuring proper authorization and corporate governance protocols are followed.

Dematerialization Activity Report

The certificate, issued by Purva Sharegistry (India) Private Limited, the company's RTA, confirms that no share certificates were dematerialized during Q4FY26. The report covers the period from January 1, 2026 to March 31, 2026, showing NIL activity across all parameters including folio numbers, shareholder names, certificate numbers, and share quantities.

Parameter	Q4FY26 Status
Dematerialization Activity	NIL
Share Certificates Processed	NIL
Period Covered	January 1 - March 31, 2026
RTA	Purva Sharegistry (India) Pvt. Ltd.

Regulatory Compliance Framework

Under SEBI (Depositories and Participants) Regulations, 2018, Regulation 74(5) requires companies to confirm that securities received from depository participants for dematerialization are processed within prescribed timelines. The regulation mandates that security certificates received for dematerialization must be confirmed or rejected, with certificates being mutilated and cancelled after due verification.

Filing Authority and Documentation

The certificate was digitally signed by Kailash Prasad Purohit, Managing Director of JMD Ventures Limited, bearing DIN 01319534. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, authenticated the RTA certificate. The filing was submitted to BSE Limited's Department of Corporate Services under scrip code 511092.

Additional Regulatory Filings

This dematerialization certificate filing follows JMD Ventures' earlier NIL report for non-convertible securities compliance under SEBI LODR Regulation 57(5) for the same quarter. The company confirmed non-applicability of NCD-related reporting requirements, as it has not issued any non-convertible securities during Q4FY26.