Please find annexed herewith Scrutinizer Report dated: 29th September, 2025 for the Annual General Meeting of JMG Corporation Limited held on Monday, 29th September, 2025 at the Corporate ....
Awaiting price reaction for this filing.
JMG Corporation held its 36th Annual General Meeting on September 29, 2025 via video conferencing. Two ordinary resolutions were put to vote. The first was adoption of audited financial statements for FY ended March 31, 2025, which passed with 99.84% of polled votes in favour (14,568,002 out of 14,591,902 valid votes). The second was the re-appointment of Mrs. Anita Mishra (DIN: 07950600) as director (retiring by rotation), which passed with 98.54% in favour. Notably, 8,480,331 votes cast by Managing Director Atul Kumar Mishra on Resolution 2 were declared invalid as he is a relative of the appointee. Of the 12,758 shareholders on record date, only 69 attended via VC. Promoters voted 100% of their 8,480,331 shares.
Routine procedural filing — both resolutions passed comfortably with near-unanimous support. No material impact on shareholders or stock price; the only minor governance note is the disqualification of related-party votes on the director re-appointment resolution, which is standard regulatory practice.