Jmg Corporation Limited Press Release Aug 27 2025

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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