Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby ....
Awaiting price reaction for this filing.
JMG Corporation Limited has informed BSE that it has published the notice for its 36th Annual General Meeting in Financial Express (English, All India Edition) and Jansatta (Hindi/Vernacular) on 1st September 2025. The AGM will be held on Monday, 29th September 2025 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical presence of members. The Integrated Annual Report for FY 2024-2025 will be sent electronically to shareholders and also made available on the company's website and BSE/NSDL portals. Remote e-voting will be open from 25th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM) via NSDL's platform, with 22nd September 2025 fixed as the cut-off date for determining voting eligibility. M/s P.K. Mishra and Associates have been appointed as Scrutinizer to oversee the voting process.
This is a routine regulatory filing with no material impact on the stock price. Shareholders who wish to participate or vote should note the cut-off date of 22nd September 2025 and the e-voting window of 25th–28th September 2025.