Jmg Corporation Limited Press Release Jul 25 2025

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.