Dear Sir/Madam, Please find annexed herewith the Notice of the 36th Annual General Meeting of the Company "JMG Corporation Limited" to be held on Monday, the 29th day of September, 2025. Kindly ....
Awaiting price reaction for this filing.
JMG Corporation Limited has notified BSE about its 36th Annual General Meeting scheduled for Monday, 29th September 2025 at 12:00 Noon IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the deemed venue at its corporate office in East of Kailash, New Delhi. The meeting covers two ordinary business items: (1) adoption of the audited financial statements for the financial year ended 31st March 2025, and (2) re-appointment of Mrs. Anita Mishra (DIN: 07950600) as Director, who retires by rotation and is eligible for re-appointment. E-voting facility is being provided through NSDL, with the e-voting window open from 25th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM), and the cut-off date for eligibility is 22nd September 2025. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 29th September 2025.
This is a routine procedural filing with no special business, dividend, fundraising, or major corporate action on the agenda. Shareholders should note the e-voting cut-off date of 22nd September 2025 and the book closure period from 23rd to 29th September 2025, during which share transfers will not be processed.