JMG Corporation Ltd(JMG Corporation) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2022	02-Sep-2022	-	-
AGM 27/09/2022 The 33rd Annual General Meeting (AGM) of the Members of JMG Corporation Limited is scheduled to be held on Tuesday, 27th Day of September, 2022 at 12:00 P.M. through Video Conference facility(VC)/or Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 1/9/2022) In compliance with Reg. 30 read with Para A of Part A of Schedule III of SEBI (LODR) Reg., 2015, please find enclosed the summary of the proceedings of the 33rd AGM of JMG Corporation Ltd. held today i.e. 27th September, 2022 through Video Conferencing/Other Audio Visual Means (VC/OAVM), without physical presence of members at the AGM venue as an Annexure-1. The venue of the AGM is deemed to be the Registered Office of the Company at 574 2nd Floor, Main Road, Chirag Delhi, New Delhi-110017. The results of voting will be announced/ displayed through the website of the Co. (www.jmg-corp.in) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE Ltd. It shall also be displayed on the notice board at the Registered Office of the Co. Disclosure in terms of Reg. 30 of SEBI (LODR) Regulation, 2015 w.r.t. Directors who seek appointment/re-appointment in the above meeting is attached as Annexure-1. (As Per BSE Announcement dated on 27.09.2022) Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format of the items/businesses transacted at the 33rd Annual General Meeting of the Company held on Tuesday, 27th day of September, 2022 at 12.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OA VM). The report of scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 on remote e-voting and e-voting at the Annual General Meeting is enclosed. (As Per BSE Announcement Dated on 29/09/2022)