| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 1 Sep 2025 |
| The 36th Annual General Meeting (AGM) of the Members of JMG Corporation Limited is scheduled to be held on Monday, 29th Day of September, 2025 at 12:00 Noon through Video Conference facility(VC)/orOther Audio Visual Means (OAVM). In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the 36th Annual General Meeting of JMG Corporation Limited held today i.e. 29th September, 2025 through Video Conferencing/Other Audio Visual Means (VC/OAVM), commenced at 12:00 Noon and concluded at 12:35 P. M. without physical presence of members at the AGM venue. The venue of the AGM is deemed to be the Corporate Office of the Company at 30, Community Centre, 2nd Floor East of Kailash, New Delhi-110065. The results of voting will be announced/ displayed through the website of the Company (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 Company. You are requested to kindly take above information on your records (As Per Bse Announcement dated on 29/09/2025) 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 Office of the Company for your kind reference and perusal. (As Per BSE Announcement Dated on: 30.09.2025) | ||
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