Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015 please find enclosed herewith the Annual Report 2021-22 together with Notice of 38th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday August 30 2022 at 11.30 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 (Act 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars.The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website viz. www.jmdlimited.co.in
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