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.

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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 [Showing first 8,000 characters — download PDF for full document]