JMD Ventures Ltd — Important, 25-08-2025: Company Update

JMD Ventures Limited's 41st Annual General Meeting (AGM) is scheduled for Tuesday, September 16, 2025, at 1:00 P.M. It will be held virtually via Video Conferencing or Other Audio Visual Means. Shareholders can access the annual report for FY 2024-25 and AGM notice on the company's website. Electronic copies were sent to registered emails. Remote e-voting begins September 13, 2025, at 9:00 A.M. and closes September 15, 2025, at 5:00 P.M. The cut-off date for voting eligibility is September 9, 2025, enabling broad shareholder participation.