JMG Corporation Corporate Filings & Announcements

Latest corporate announcements and filings from JMG Corporation on BSE

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JMG Corporation Ltd.

04 Aug 2025

4.71

-4.07%

Board Meeting

JMG Corporation Ltd - 523712 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For …

BSE India

JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Dear Sirs, 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 Tuesday, 12th August, 2025, at 12:30 P. M. inter alia to, consider and approve un-audited financial results for the first quarter ended on 30th June, 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, the 01st July 2025 till the end of 48 hours after the declaration of Un- audited financial results of the company for the quarter ended on 30th June 2025.

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JMG Corporation Ltd.

04 Aug 2025

4.71

-4.07%

AGM

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

BSE India

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,

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JMG Corporation Ltd.

01 Aug 2025, 02:50PM

4.71

-4.07%

Board Meeting

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

BSE India

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

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JMG Corporation Ltd.

25 Jul 2025

4.71

-4.07%

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 01/08/2025 ,inter alia, to consider and approve Pursuant to the provisions of SEBI (LODR) Reg, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 01 Aug, 2025, inter alia to, consider and approve the following: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on Mar 31, 2025, including the Audited Balance Sheet as at Mar 31, 2025, the Statement of Profit & Loss Account and Cash Flow Statement for the financial year ended on that date and the Board Report and Auditors Report 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 Regularize Mr. Vivek Bansal (DIN: 02426343) as a Non - Executive Independent Director of the Company. 4. To Regularize Mr. Subodh Kumar (DIN: 06990253) as a Non - Executive Director of the Company. 5. To appoint M/s. P.K. Mishra and Associates as a Secretarial Auditor of the Company.

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JMG Corporation Ltd.

18 Jul 2025

4.71

-4.07%

Company Update

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

BSE India

Dear Sir, Please find enclosed herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 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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JMG Corporation Ltd.

11 Jul 2025

4.71

-4.07%

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.

01 Jul 2025

4.71

-4.07%

Result

JMG Corporation Ltd - 523712 - Declaration Along With Standalone Audited Financial Statements For The Year …

BSE India

Please find attached herewith the Declaration for Unmodified Opinion on Standalone Audited Financial Statements along with the Financial Results.

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JMG Corporation Ltd.

27 Jun 2025

4.71

-4.07%

SAST

JMG Corporation Ltd - 523712 - Closure of Trading Window

BSE India

It may please be noted that in compliance with the SEBI (Prohibition to Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification given by BSE Circular Ref No.: LIST/COMP/01/2019-20 dated 02.04.2019 read with Company's Code of Conduct for prevention of Insider Trading, the trading window of the company has been kept closed for designated person from Tuesday, the 01st July 2025 till the end of 48 hours after the declaration of Un-audited financial results of the company for the quarter ended on 30th June 2025.

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JMG Corporation Ltd.

17 Jun 2025

4.71

-4.07%

Result

JMG Corporation Ltd - 523712 - Results - Financial Year 31.03.2025

BSE India

Please find attached herewith Revised Audited Financial Results for the year ended 31st March, 2025 for your kind reference.

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JMG Corporation Ltd.

13 Jun 2025

4.71

-4.07%

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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