37th AGM notice on Sept 30, 2026 with name change and auditor items
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Notice for 37th AGM on September 30, 2026 at 11:30 AM via video conferencing. E-voting cutoff is September 25, 2026. Key items: adopt FY26 audited results; reappoint Maya Bairagi as director; appoint M/s SUNSVG and Associates as statutory auditors for 5 years (till 42nd AGM); ratify special resolution to change company name from Panthaora Limited back to JMG Corporation Limited passed at EGM on July 25, 2026. Note mass board and KMP changes on April 27, 2026 with six directors resigning and four new directors joining.
Shareholders should vote on results adoption, new auditor appointment, director reappointment, and name change back to JMG Corporation Limited via e-voting by September 29, 2026.