JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve Pursuant to the provisions ....
Awaiting price reaction for this filing.
JMG Corporation has informed BSE that its Board of Directors will meet on Friday, August 1, 2025, mainly to finalise matters for the upcoming Annual General Meeting. The Board will consider and approve the audited financial statements for the financial year ended March 31, 2025, including the balance sheet, profit & loss account, and cash flow statement. It will also re-appoint Mrs. Anita Mishra as a Director (retiring by rotation), regularise the appointments of Mr. Vivek Bansal as Non-Executive Independent Director and Mr. Subodh Kumar as Non-Executive Director, and appoint M/s. P.K. Mishra and Associates as the new Secretarial Auditor of the Company.
This is a routine, procedural filing with no negative implication for shareholders. The approval of FY25 audited results may give investors the first detailed view of the company's full-year performance, while the director changes and secretarial auditor appointment are standard governance steps.