Dear Sir/Madam, Please find enclosed herewith the Outcome of the Board Meeting held on 01st September, 2025 at the Corporate Office of the Company to transact the businesses of the Company. This ....
Awaiting price reaction for this filing.
JMG Corporation has informed the stock exchange about its 36th Annual General Meeting scheduled for Monday, September 29, 2025, at 12:00 noon via video conference. The Register of Members will remain closed from September 23 to September 29, 2025 for AGM purposes. The Board, at its meeting on September 1, 2025, approved the audited financial statements for FY 2024-2025 to be tabled at the AGM and proposed the appointment of Mrs. Anita Mishra as director liable to retire by rotation. M/s P.K. Mishra & Associates was appointed as the Secretarial Auditor for FY 2025-2026. Remote e-voting will be available from September 25 to September 28, 2025, with September 22 set as the cut-off date for voting eligibility.
This is a routine regulatory filing related to the upcoming AGM and book closure. Shareholders should note the book closure period and cut-off date for e-voting eligibility, but the announcement itself carries no material impact on the stock price or business outlook.