Notice is hereby given that Thirty Forth Annual General Meeting of the Members of " JMG Corporation Limited" is schedule to be held on Tuesday, 26th September 2023 at 12:00 PM through Video conferencing (VC)/ Other Audio-Visual Means (OAVM), at the registered office of the Company at 574, 2nd Floor, Main Road, Chirag Delhi, New Delhi-110017, to transact the following business (es):-