| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Aug 2025 | 25 Aug 2025 |
| 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 Dear Sir, Please find attached herewith the Notice of the Extraordinary General Meeting to be held on 25th August, 2025 along with the Explanatory Statement to transact the Special Businesses. Kindly take the same in your records. Thanks and Regards (As Per BSE Announcement Dated on: 04.08.2025) Dear Sir/ Madam, Please find annexed herewith the Outcome of the 01ST EGM Of JMG Corporation Limited held on 25th August, 2025 which commenced at 12:00 Noon and Concluded at 12:46 P.M. at the Corporate Office of the Company for your kind reference and perusal. Thanks and Regards (As per BSE Announcement Dated on 25.08.2025) | ||
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