| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 23 May 2026 |
| JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Consider and approve the audited financial results of the Company for the Quarter and year ended March 31 2026 along with Auditors Report thereon. 2.Appointment of Ms. NEHA GUPTA as Company Secretary and Compliance Officer of the Company. 3.Consider any other business(s) if any which may place before the board with the permission of the chairperson. 1. Consider and approve the audited financial results of the Company for the Quarter and year ended March 31, 2026 along with Auditors Report thereon. 2. Appointment of Ms. Neha Gupta as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company 3. To consider and approve the proposal for change of name of the Company. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 27 Apr 2026 | 27 Apr 2026 |
| Outcome of the Meeting of Board of Directors held today i.e., 27th April, 2026, in terms of Regulation 30 of SEBI LODR Regulations, 2015. | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Dear Sirs, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th February, 2026, inter alia to, consider and approve un-audited financial results for the third quarter ended on 31st December, 2025 along with other matters if any. Further, this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended thereto, the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Thursday, the 01st January 2026 till the end of 48 hours after the declaration of Un-audited financial results of the company for the quarter ended on 31st December, 2025. The Board of Directors of the Company, at their meeting held on February 12, 2026, that commenced at 12:30 P. M. and concluded at 01:40 P. M. has, inter alia, considered and approved the following: 1. Un-audited financial results for the third quarter ended on December 31, 2025 along with the Limited Review Report. Copy of the financial results and Limited Review Report issued by the Statutory Auditors are attached herewith; A copy of the financial results is also available on Companys website www.jmg-corp.in and on BSE Limited website: www.bseindia.com. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Dear Sirs Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 inter alia to consider and approve un-audited financial results for the Second quarter and half year ended on 30th September 2025 along with other matters if any. Further this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Wednesday 01st October 2025 till the end of 48 hours after the declaration of Un-audited financial results of the company for the quarter and half year ended on 30th September 2025. Dear Sirs, The Board of Directors of the Company, at their meeting held on 14 November, 2025 that commenced at 12:30 P. M. and concluded at 1:50 P. M. has, inter alia, considered and approved the following: 1.Unaudited financial results for the second quarter ended on September 30, 2025 along with the Limited Review Report. Copy of the financial results and Limited Review Report issued by the Statutory Auditors are attached herewith; Please find attached herewith Unaudited financial results for the second quarter ended on September 30, 2025, for your kind reference. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 27 Aug 2025 |
| JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1.To receive consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31 2025 including the Audited Balance Sheet as at March 31 2025 the Statement of Profit & Loss Account and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2.To re - appoint Mrs. Anita Mishra (DIN: 07950600) who retires by rotation as a Director and being eligible offer herself for re - appointment. 3.To appoint M/s. P. K. Mishra and Associates as a Secretarial Auditor of the Company. 4.To approve the Notice of Annual General Meeting. 5.Any other items Dear Sir/Madam, Please find enclosed herewith the Outcome of the Board Meeting held on 01st September, 2025 at the Corporate Office of the Company to transact the businesses of the Company. This is for your record and reference. Thanks and Regards. (As Per BSE Announcement Dated on: 01/09/2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Dear Sirs Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 at 12:30 P. M. inter alia to consider and approve un-audited financial results for the first quarter ended on 30th June 2025 along with other matters if any. Further this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Tuesday the 01st July 2025 till the end of 48 hours after the declaration of Un- audited financial results of the company for the quarter ended on 30th June 2025. Dear Sirs, This is with reference to the captioned subject, the Board of Directors of the Company, at their meeting held today, i.e. August 12, 2025, that commenced at 12:30 P.M. and concluded at 2:00 P.M. has, inter alia, considered and approved the Unaudited Financial Results for the first quarter ended on June 30, 2025 along with the Limited Review Report. Copy of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors has been enclosed herewith for your kind consideration; A copy of the Financial Results is also available on Companys website www.jmg-corp.in and on BSE Limited website: www.bseindia.com. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 1 Aug 2025 | 25 Jul 2025 |
| JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Pursuant to the provisions of SEBI (LODR) Reg 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 01 Aug 2025 inter alia to consider and approve the following: 1. To receive consider and adopt the Audited Financial Statements of the Company for the financial year ended on Mar 31 2025 including the Audited Balance Sheet as at Mar 31 2025 the Statement of Profit & Loss Account and Cash Flow Statement for the financial year ended on that date and the Board Report and Auditors Report thereon. 2. To re-appoint Mrs. Anita Mishra (DIN: 07950600) who retires by rotation as a Director and being eligible offer herself for re- appointment. 3. To Regularize Mr. Vivek Bansal (DIN: 02426343) as a Non - Executive Independent Director of the Company. 4. To Regularize Mr. Subodh Kumar (DIN: 06990253) as a Non - Executive Director of the Company. 5. To appoint M/s. P.K. Mishra and Associates as a Secretarial Auditor of the Company. This is with reference to the captioned subject, the Board of Directors of the Company at their meeting held today, i.e., 01st August, 2025, after deliberate discussions has, inter alia, considered and approved the following matters: 1.To Regularize the Appointment of an Non - Executive Director Mr. Subodh Kumar (DIN: 06990253) as a Non - Executive Director of the company. 2.To Regularize the Appointment of an Non - Executive Independent Director Mr. Vivek Bansal (DIN:02426343) as an Independent Director of the company. 3.To discuss sending a final reminder to non-traceable shareholders to update their KYC details, claim their shares and transfer the same to their respective demat accounts, failing which the Company shall be constrained to transfer such unclaimed shares to the Investor Education and Protection Fund (IEPF) as mandated by law. 4.Appointment of Scrutinizer 5.Approval of - Notice for convening Extra-ordinary General Meeting, E-voting, Cut-off Date for e-voting (As Per BSE Announcement Dated on :01.08.2025) | ||
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