JMG Corporation Corporate Filings & Announcements

Latest corporate announcements and filings from JMG Corporation on BSE

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04 Sep 2025

AGM

JMG Corporation Ltd - 523712 - Intimation Of The Notice Of The 36Th Annual General Meeting …

BSE India

Dear Sir/Madam, Please find annexed herewith the Notice of the 36th Annual General Meeting of the Company "JMG Corporation Limited" to be held on Monday, the 29th day of September, 2025. Kindly consider for your records. Thanks and Regards,

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JMG Corporation Ltd.

02 Sep 2025

Company Update

JMG Corporation Ltd - 523712 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Notice for attention of Equity Shareholders of the Company, containing information in respect of the 36th Annual General Meeting to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on Monday, 29th September, 2025 at 12:00 Noon. (IST), published in the following Newspapers: 1.Financial Express, All India Edition in English; 2.Jansatta, Hindi and Vernacular Language Edition

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JMG Corporation Ltd.

01 Sep 2025

Company Update

JMG Corporation Ltd - 523712 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

This is to inform you that M/s P. K. Mishra & Associates, Practicing Company Secretaries, bearing Membership No. F4305 has been appointed as the Secretarial Auditor of the Company for the financial year 2025 - 2026 to conduct the secretarial audit. The disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as Annexure I.

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JMG Corporation Ltd.

01 Sep 2025

Board Meeting

JMG Corporation Ltd - 523712 - Board Meeting Outcome for Notice Of 36Th Annual General Meeting …

BSE India

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,

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JMG Corporation Ltd.

27 Aug 2025, 04:15PM

Board Meeting

JMG Corporation Ltd - 523712 - Board Meeting Intimation for The Purpose Of Calling, Convening And …

BSE India

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

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JMG Corporation Ltd.

26 Aug 2025

AGM

JMG Corporation Ltd - 523712 - SCRUTINIZER'S REPORT Pursuant To Extra-Ordinary General Meeting Held On 25Th …

BSE India

Dear Sir/Madam, Please find annexed herewith Scrutinizer Report dated: 26th August, 2025 for the Extra Ordinary General Meeting of JMG Corporation Limited held on Monday, 25th August, 2025 at the Corporate Office of the Company for your kind reference and perusal. Thanks and Regards,

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JMG Corporation Ltd.

25 Aug 2025

AGM

JMG Corporation Ltd - 523712 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

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,

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JMG Corporation Ltd.

12 Aug 2025

Result

JMG Corporation Ltd - 523712 - Results-Financial Results For 30-06-2025

BSE India

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 Company's website www.jmg-corp.in and on BSE Limited website: www.bseindia.com.

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JMG Corporation Ltd.

12 Aug 2025

Board Meeting

JMG Corporation Ltd - 523712 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

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JMG Corporation Ltd.

11 Aug 2025

AGM

JMG Corporation Ltd - 523712 - Notice Of Shareholder Meeting To Be Held On 25Th August …

BSE India

We hereby submit the Notice of 1st Extra Ordinary General Meeting of the Company to be held in the financial year 2025 - 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your perusal.

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