BSEAGM/EGM1 Oct 2026 · 1 Oct 2026, 03:11 pm
Submission of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 are attached herewith.
JMG Corporation Ltd · 523712
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JMG Corporation Ltd has submitted the voting results for its Annual General Meeting held on September 30, 2026, as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results show that all resolutions were passed with 100% or near 100% approval from promoters and public shareholders.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10
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JMG Corporation Ltd - 523712 - Shareholder Meeting / Postal Ballot- Scrutinizer''s Report
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(Formerly known as JMG Corporation Limited)
CIN: L55101DL1989PLC362504
Date: 01/10/2026
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400001
ISIN: - INE745F01011; Scrip Code: - 523712; Symbol: - JMGCORP
Dear Sir/Mam,
Subject: Disclosure of Voting Result and Scrutinizer Report in respect of Annual
General Meeting of the company held on September, 30th, 2026.
The details of Voting Result in respect of Annual General Meeting of the company held
on Wednesday, September, 30th, 2026 are enclosed in the format prescribed under
Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulation, 2015 along with Scrutinizer’s Report on e-voting
(remote e-voting and e-voting at the Meeting).
Request you to take the same on records and oblige.
For Panthaora Limited
(Formerly known as JMG Corporation Limited)
NEERAV BAIRAGI
MANAGING DIRECTOR
DIN: 08486843
Registered Office: 574, 2nd Floor, Main Road, Chirag Delhi, New Delhi - 110017
Email: compliance@panthaora.com Phone: +91-9828055302
(Formerly known as JMG Corporation Limited)
CIN: L55101DL1989PLC362504
Voting Results
Disclosure as per Regulation 44 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
1. D ate of the AGM /EGM 30th September, 2026
2. T otal number of shareholders on record date/Book
Closure 12759
(As on cut-off date i.e.
September 25th , 2026)
3. N o. of shareholders present in the meeting either in
person or through proxy
Promoters and Promoter Group 0
Public 0
4. N o. of shareholders attended the meeting through
video conferencing
Promoters and Promoter Group 1
Public 48
Registered Office: 574, 2nd Floor, Main Road, Chirag Delhi, New Delhi - 110017
Email: compliance@panthaora.com Phone: +91-9828055302
(Formerly known as JMG Corporation Limited)
CIN: L55101DL1989PLC362504
Item No. 1: To Receive, Consider and Adopt the Audited Financial Statements
for the Financial Year Ended March 31, 2026, and the reports of the Board of
Directors and Auditors thereon.
Resolution Ordinary
Required:
(Ordinary/Special)
Whether No
promoter/
promoter group
are interested in
agenda/resolution
Category Mode of No. of No. of %of No. of No, of %of % of
Voting Shares votes Votes Votes - Votes - Votes Votes
Held Polled Polled in favor against in against
on favor on votes
(1) (2) outsta (4) (5) on polled
nding votes (7)=[(5)/
shares polled (2)]*100
(3)=[(2) (6)=[(4)
(1)]*10 (2)]*10
Promote E- 12190975 1219097 100% 1219097 0 100% 0
r and Voting 5 5
Promote
Poll 0 0 0 0 0 0
Group
Public- E- 0 0 0 0 0 0 0
Instituti Voting
ons Poll 0 0 0 0 0 0
Public- E- 680139 6.20% 378989 301150 55.72% 44.28%
Non- Voting 10966920
Instituti Poll 0 0 0 0 0 0
Total 23157895 1287111 55.58 1256996 30115 97.66 2.34%
4 % 4 0 %
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group 0
Public Institutions 0
Public - Non-Institutions 0
Registered Office: 574, 2nd Floor, Main Road, Chirag Delhi, New Delhi - 110017
Email: compliance@panthaora.com Phone: +91-9828055302
(Formerly known as JMG Corporation Limited)
CIN: L55101DL1989PLC362504
Item No. 2: To appoint a director in place of Ms. Maya Bairagi (DIN: 10070430),
who retires by rotation and being eligible, offers herself for reappointment.
Resolution Ordinary
Required:
(Ordinary/Special)
Whether No
promoter/
promoter group
are interested in
agenda/resolution
Category Mode of No. of No. of %of Votes No. of No, of %of % of
Voting Shares votes Polled on Votes - Votes Votes Votes
Held Polled outstandi in favor - in favor against
ng agains on votes on votes
(1) (2) shares (4) t polled polled
(3)=[(2)/ (6)=[(4)/ (7)=[(5)/
(1)]*100 (5) (2)]*100 (2)]*100
Promote E- 1219097 121909 100% 121909 0 100% 0
r and Voting 5 75 75
Promote Poll 0 0 0 0 0 0
Group
Public- E- 0 0 0 0 0 0 0
Instituti Voting
ons Poll 0 0 0 0 0 0
Public- E- 680139 6.20% 378989 30115 55.72% 44.28%
Non- Voting 1096692 0
Instituti Poll 0 0 0 0 0 0 0
Total 2315789 128711 55.58% 125699 30115 97.66% 2.34%
5 14 64 0
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group 0
Public Institutions 0
Public - Non-Institutions 0
Registered Office: 574, 2nd Floor, Main Road, Chirag Delhi, New Delhi - 110017
Email: compliance@panthaora.com Phone: +91-9828055302
(Formerly known as JMG Corporation Limited)
CIN: L55101DL1989PLC362504
Item No. 3: To appoint M/s SUNSVG & ASSOCIATES, Chartered Accountants,
(Firm Registration Number: 118693W), as Statutory Auditors for the first term
of five (5) consecutive years.
Resolution Ordinary
Required:
(Ordinary/Special)
Whether No
promoter/
promoter group
are interested in
agenda/resolution
Category Mode of No. of No. of %of Votes No. of No, of %of % of
Voting Shares votes Polled on Votes - Votes Votes Votes
Held Polled outstandi in favor - in favor against
ng agains on votes on votes
(1) (2) shares (4) t polled polled
(3)=[(2)/ (6)=[(4)/ (7)=[(5)/
(1)]*100 (5) (2)]*100 (2)]*100
Promote E- 1219097 121909 100% 121909 0 100% 0
r and Voting 5 75 75
Promote Poll 0 0 0 0 0 0
Group
Public- E- 0 0 0 0 0 0 0
Instituti Voting
ons Poll 0 0 0 0 0 0
Public- E- 680139 6.20% 378989 30115 55.72% 44.28%
Non- Voting 1096692 0
Instituti Poll 0 0 0 0 0 0 0
Total 2315789 128711 55.58% 125699 30115 97.66% 2.34%
5 14 64 0
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group 0
Public Institutions 0
Public - Non-Institutions 0
Registered Office: 574, 2nd Floor, Main Road, Chirag Delhi, New Delhi - 110017
Email: compliance@panthaora.com Phone: +91-9828055302
(Formerly known as JMG Corporation Limited)
CIN: L55101DL1989PLC362504
Item No. 4: To ratify the special resolution for change of name of the company
and adoption of revised PCA certificate under regulation 45 of SEBI (LODR)
Regulations, 2015
Resolution Special
Required:
(Ordinary/Special)
Whether No
promoter/
promoter group
are interested in
agenda/resolution
Category Mode of No. of No. of %of Votes No. of No, of %of % of
Voting Shares votes Polled on Votes - Votes Votes Votes
Held Polled outstandi in favor - in favor against
ng agains on votes on votes
(1) (2) shares (4) t polled polled
(3)=[(2)/ (6)=[(4)/ (7)=[(5)/
(1)]*100 (5) (2)]*100 (2)]*100
Promote E- 1219097 121909 100% 121909 0 100% 0
r and Voting 5 75 75
Promote Poll 0 0 0 0 0 0
Group
Public- E- 0 0 0 0 0 0 0
Instituti Voting
ons Poll 0 0 0 0 0 0
Public- E- 680139 6.20% 378989 30115 55.72% 44.28%
Non- Voting 1096692 0
Instituti Poll 0 0 0 0 0 0 0
Total 2315789 128711 55.58% 125699 30115 97.66% 2.34%
5 14 64 0
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group 0
Public Institutions 0
Public - Non-Institutions 0
Registered Office: 574, 2nd Floor, Main Road, Chirag Delhi, New Delhi - 110017
Email: compliance@panthaora.com Phone: +91-9828055302
SHUBHAM JAIN
Practicing Company Secretaries
308, 309, 310, 311, GEETANJALI TOWER,
CIVIL LINES, JAIPUR, RAJASTHAN-302006
Contact No. 8560819076
E-mail: csshubhamjainbumb@gmail.com
Consolidated Scrutinizer’s Report on remote e-voting and voting through
Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) during
Annual General Meeting (AGM) of PANTHAORA LIMITED
(Formerly known as JMG Corporation Limited)
[Pursuant to Section 108 & 109 of the Companies Act, 2013 and rule 20 (4) (xii) of the
Companies (Management and Administration) Amendment Rules, 2015 and 21(2) of
the Companies (Management and Administration) Rules, 2014 and Regulation 44 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]
Chairperson,
Panthaora Limited
(Formerly known as JMG Corporation Limited)
574, 2ND FLOOR, MAIN ROAD CHIRAG DELHI, NEW DELHI, INDIA, 110017
[CIN: L55101DL1989PLC362504]
Ref: Annual General Meeting of Panthaora Limited (the “Company”) held on
Wednesday, September 30th, 2026 at 11.30 A.M. through remote e-voting and
through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”).
Dear Ma’am/ Sir,
I, Mr. SHUBHAM JAIN, Practicing Company Secretary, having office at 308,
309,310,311, Ge
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