JMG Corporation Ltd — BSE/NSE Announcements

BSEAGM/EGMMgmt Change5d ago

JMG Corporation Ltd

Disclosure of Voting result and scrutinizer report in respect of Extra-Ordinary General Meeting of the company held on Saturday, July 25, 2026.

JMG Corporation Ltd has disclosed the voting results and scrutinizer report for its Extra-Ordinary General Meeting held on July 25, 2026. The meeting approved all five resolutions, including the creation of mortgage/charge on assets, enhancement of borrowing limits, and shifting of the registered office. The resolutions were passed with high voting percentages, with the promoter group voting in favor of all resolutions.

Summary of proceedings of Extra Ordinary General Meeting (''''EGM'''') of the company held on saturday, july 25, 2026.

JMG Corporation Ltd held an Extra Ordinary General Meeting (EGM) on July 25, 2026, where various resolutions were put to shareholders for approval, including creation of mortgage/charge on assets, enhancement of borrowing limits, and appointment of independent directors.