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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we write to inform you that the register of the members of JMG Corporation Limited will remain closed from Wednesday, 20 September 2023 to Tuesday 26 September 2023. This is to inform you that Board of Directors of the company at their meeting held on 30 August 2023 which commenced at 11:30 am and concluded at 11:55 AM. In compliance with Regulation 30 read with Para A of Part of Schedule III of SEBI (LODR) Regulation 2015, Please find enclosed the summary of the proceeding of the 34th Annual General Meeting of JMG Corporation Limited held today i.e. 26th September 2023 through Video conferencing/ Other Audio-Visual Means (VC/OAVM) without physical presence of members at the AGM venue as an Annexure 1. (As Per BSE Announcement Dated on 26.09.2023)