JMG Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from JMG Corporation Ltd. on BSE

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JMG Corporation Ltd.

28 May 2025

5.89

-0.17%

Company Update

JMG Corporation Ltd - 523712 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sirs, This is to inform you that there is a change in the management of the listed Entity 'JMG Corporation Limited' as the Board has appointed Mr. Vivek Deokiprasad Bansal as an Independent Director and Mr. Subodh Kumar as a Non - Executive Director on the Board of the Company. The disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as Annexure I and Annexure II respectively.

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JMG Corporation Ltd.

28 May 2025

5.89

-0.17%

Company Update

JMG Corporation Ltd - 523712 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Dear Sirs, This is to inform you that JMG Corporation Limited, the listed entity is entering into Joint Development Agreement for Project Advisory, Project Development Investment and EPC for a MSW to Energy Project at Uttar Pradesh. The disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part B of Schedule III of the aforesaid regulations, is attached as per 'Annexure A'.

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JMG Corporation Ltd.

28 May 2025

5.89

-0.17%

Result

JMG Corporation Ltd - 523712 - Results-Financial Results For 31-03-2025 (24-25)

BSE India

Dear Sirs, The Board of Directors of the Company, at their meeting held on May 28, 2025, that commenced at 12:30 P.M. and concluded at 02:05 P.M. has, inter alia, considered and approved the following: 1.Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2025 along with the Audit Report. Copy of the Financial Results and Audit Report issued by the Statutory Auditors are attached herewith; 2.Appointment of Mr. Vivek Deokiprasad Bansal as an Independent Director of the Company. 3.Appointment of Mr. Subodh Kumar as a Non - Executive Director of the Company. 4.The Board has also approved Joint Development Agreement entered with AR Challenges Ltd. to Own, Develop, Finance, Construct and maintain a municipal Waste to Energy Project in the State of Uttar Pradesh.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.92	0.13	0.24	607.7%	283.3%
Operating Profit Qtr	0.42	-0.17	0.03	347.1%	1300.0%
Net Profit Qtr	0.60	-0.19	0.07	415.8%	757.1%
Earning Per Share Adjusted latest Qtr	0.26	-0.08	0.03	425.0%	766.7%

* Standalone data

Detailed Results

JMG Corporation Ltd.

28 May 2025

5.89

-0.17%

Board Meeting

JMG Corporation Ltd - 523712 - Board Meeting Outcome for Board Meeting Outcome

BSE India

The Board of Directors of the Company, at their meeting held on May 28, 2025, that commenced at 12:30 P.M. and concluded at 02:05 P.M. has, inter alia, considered and approved the following: 1.Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2025 along with the Audit Report. Copy of the Financial Results and Audit Report issued by the Statutory Auditors are attached herewith; 2.Appointment of Mr. Vivek Deokiprasad Bansal as an Independent Director of the Company. 3.Appointment of Mr. Subodh Kumar as a Non - Executive Director of the Company. 4.The Board has also approved Joint Development Agreement entered with AR Challenges Ltd. to Own, Develop, Finance, Construct and maintain a municipal Waste to Energy Project in the State of Uttar Pradesh.

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JMG Corporation Ltd.

16 May 2025

5.89

-0.17%

Board Meeting

JMG Corporation Ltd - 523712 - Board Meeting Intimation for Intimation Of The Board Meeting For …

BSE India

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.

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JMG Corporation Ltd.

07 May 2025

5.89

-0.17%

Company Update

JMG Corporation Ltd - 523712 - Corrigendum To Outcome Of Board Meeting Dated: 07Th May, 2025, …

BSE India

Please find annexed herewith Corrigendum to the Outcome of Board Meeting dated: 07th May, 2025.

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JMG Corporation Ltd.

07 May 2025

5.89

-0.17%

Corp. Note

JMG Corporation Ltd - 523712 - Board Meeting Outcome for Outcome Of Board Meeting - Change …

BSE India

Please find attached herewith the Outcome of Board Meeting dated: 07th May, 2025 with respect to Resignation of M/s Nagar & Krishna & Associates from the post of Internal Auditor and Appointment of M/s Shyam Amitesh & Co. for the post of Internal Auditor of the Company.

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JMG Corporation Ltd.

28 Apr 2025

5.89

-0.17%

SAST

JMG Corporation Ltd - 523712 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asha Nanda

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JMG Corporation Ltd.

11 Apr 2025

5.89

-0.17%

Company Update

JMG Corporation Ltd - 523712 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2018 …

BSE India

Dear Sir In reference to the captioned subject, please find enclosed herewith 'Compliance Certificate' dated April 09, 2025 under clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2018, issued by Practicing Company Secretary for the financial year ended March 2025. This is for your kind information & updation of records.

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JMG Corporation Ltd.

11 Apr 2025

5.89

-0.17%

Company Update

JMG Corporation Ltd - 523712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025 received from Indus Shareshree Private Limited (formerly known as Indus Portfolio Private Limited), Registrar and Share Transfer Agent of the Company.

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