JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 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 Wednesday, 28th May, 2025, inter alia to, consider and approve the audited standalone financial results for the quarter and year ended 31st March, 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, April 01, 2025 till the expiry of forty-eight (48) hours after the announcement of the audited Financial Results to the public.