JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Consider and approve the audited financial results of the Company for the Quarter and year ended March 31, 2026 along with Auditors Report thereon.2.Appointment of Ms. NEHA GUPTA as Company Secretary and Compliance Officer of the Company.3.Consider any other business(s), if any, which may place before the board with the permission of the chairperson.