JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1.To receive, consider and ....
Awaiting price reaction for this filing.
JMG Corporation Ltd has informed BSE that its Board of Directors will meet on Monday, 1st September 2025 at 12:30 PM in New Delhi. The key items on the agenda include adoption of the audited financial statements for the financial year ended March 31, 2025, along with the balance sheet, profit & loss account, cash flow statement, and reports of the Board and Auditors. The Board will also consider the re-appointment of Mrs. Anita Mishra (DIN: 07950600), a director retiring by rotation. Additionally, it plans to appoint M/s. P. K. Mishra and Associates as the Secretarial Auditor and approve the notice for the Annual General Meeting.
Routine regulatory filing. Shareholders should watch for the upcoming FY25 audited results and AGM announcement, but this intimation itself is procedural and unlikely to move the stock.