We hereby submit the Notice of 1st Extra Ordinary General Meeting of the Company to be held in the financial year 2025 - 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) ....
Awaiting price reaction for this filing.
JMG Corporation Limited (BSE: 523712) has called its 1st EGM of FY 2025-26 for Monday, August 25, 2025 at 12:00 noon, to be held via video conferencing, with the deemed venue at its New Delhi corporate office. The meeting has two special business items: (1) regularization of Mr. Vivek Bansal (DIN: 02426343, age 58, B.E. Mechanical, 35+ years in Construction/EPC, Decarbonization, eLearning and IT) as a Non-Executive Independent Director for a 5-year term, and (2) regularization of Mr. Subodh Kumar (DIN: 06990253, age 65, B.Tech, 40+ years in downstream hydrocarbon, LPG, petrochemicals and biofuels) as a Non-Executive Director. Both were initially appointed as Additional Directors on May 28, 2025, hold NIL shareholding in the company, and will not draw any remuneration. E-voting by NSDL is open from August 22 to August 24, 2025, with the cut-off date set as August 18, 2025.
This is a routine corporate governance filing to formalize the board positions of two directors who were already appointed as Additional Directors in May 2025. No material business, financial, or share-price impact is expected; the move mainly strengthens the board's domain expertise in energy, EPC, and emerging tech areas.