AGM Date: 29 Dec 2020
The Board of Directors of JMG CORPORATION LIMITED ('the Company'), at their meeting held on November 26, 2020, that commenced at 12:00 P.M. and concluded at 4:30 P.M. has, inter alia, considered and approved issuance of 33,57,895 equity shares of the face value of Rs. 2.50 each at an issue price of 3.17 per equity shares to Powerpact Agriculture LLP on the basis of valuation report obtained from M/s D&A Financial Services Pvt. Ltd. under regulation 165 of SEBI (Issue of Capital and Disclosures Requirement) Regulations, 2018 and subsequent amendments thereto. The Board has also decided to convene 31 st Annual General Meeting of the Company on Tuesday, 29th December, 2020 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Notice of 31st Annual General Meeting and Book Closure for the financial year 2019-2020. (As per BSE Announcement Dated on 7/12/2020) Outcome of the Annual General Meeting held on 29th December, 2020. (As Per BSE Announcement dated on 29.12.2020) Scrutinizer's Report in respect of resolutions passed at the Annual General Meeting held on 29th Day of December, 2020 pursuant to Regulation 44 (3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. (As per BSE Announcement Dated on 30/12/2020)
AGM Date: 29 Sep 2021
32nd Annual General Meeting and Book Closure for the financial year 2020-2021. This is to inform you that the Board of Directors of the Company at their meeting held on 2nd September, 2021 which commenced at 12:30 P.M. and concluded at 2:30 P.M. has recommended appointment of M/s B S D & Co., Chartered Accountants (FRN 000312S), New Delhi as new Statutory Auditors of the Company at the ensuing Annual General Meeting since the maximum term of 10 years of existing Auditors will end at the above said AGM. Annual Report of JMG Corporation Limited for the financial year 2020-2021. (As per BSE Announcement Dated on 7/9/2021) Outcome of Annual General Meeting held on 29.09.2021.(As Per BSE Announcement Dated on 9/29/2021 5:36:40 AM) Outcome of the Annual General Meeting held on 29th September 2021 along with Scrutinizers Report. (As Per BSE Announcement Dated on 9/30/2021 5:25:20 AM) JMG Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 27 Sep 2022
AGM 27/09/2022 The 33rd Annual General Meeting (AGM) of the Members of JMG Corporation Limited is scheduled to be held on Tuesday, 27th Day of September, 2022 at 12:00 P.M. through Video Conference facility('VC')/or Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 1/9/2022) In compliance with Reg. 30 read with Para A of Part A of Schedule III of SEBI (LODR) Reg., 2015, please find enclosed the summary of the proceedings of the 33rd AGM of JMG Corporation Ltd. held today i.e. 27th September, 2022 through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), without physical presence of members at the AGM venue as an Annexure-1. The venue of the AGM is deemed to be the Registered Office of the Company at 574 2nd Floor, Main Road, Chirag Delhi, New Delhi-110017. The results of voting will be announced/ displayed through the website of the Co. (www.jmg-corp.in) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE Ltd. It shall also be displayed on the notice board at the Registered Office of the Co. Disclosure in terms of Reg. 30 of SEBI (LODR) Regulation, 2015 w.r.t. Directors who seek appointment/re-appointment in the above meeting is attached as Annexure-1. (As Per BSE Announcement dated on 27.09.2022) Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format of the items/businesses transacted at the 33rd Annual General Meeting of the Company held on Tuesday, 27th day of September, 2022 at 12.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OA VM). The report of scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 on remote e-voting and e-voting at the Annual General Meeting is enclosed. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 26 Sep 2023
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we write to inform you that the register of the members of JMG Corporation Limited will remain closed from Wednesday, 20 September 2023 to Tuesday 26 September 2023. This is to inform you that Board of Directors of the company at their meeting held on 30 August 2023 which commenced at 11:30 am and concluded at 11:55 AM. In compliance with Regulation 30 read with Para A of Part of Schedule III of SEBI (LODR) Regulation 2015, Please find enclosed the summary of the proceeding of the 34th Annual General Meeting of JMG Corporation Limited held today i.e. 26th September 2023 through Video conferencing/ Other Audio-Visual Means (VC/OAVM) without physical presence of members at the AGM venue as an Annexure 1. (As Per BSE Announcement Dated on 26.09.2023) In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the 34th Annual General Meeting of JMG Corporation Limited held today i.e. 26th September, 2023 through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), commenced at 12:00 P. M. and concluded at 01:00 P. M. without physical presence of members at the AGM venue as an Annexure-1. The venue of the AGM is deemed to be the Registered Office of the Company at 574 2nd Floor, Main Road, Chirag Delhi, New Delhi-110017. The results of voting will be announced/ displayed through the website of the Company (www.jmg-corp.in) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE Ltd. It shall also be displayed on the notice board at the Registered Office of the Company. (As per BSE Announcement Dated on 09/04/2024)
AGM Date: 25 Sep 2024
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of JMG Corporation Limited will remain closed from Thursday, 19 September, 2024 to Wednesday, 25 September, 2024. This is to inform you that the Board of Directors of the Company at their meeting held on 29 August, 2024 which commenced at 12:00 Noon and concluded at 01:10 P.M. has decided the following: 1- The 35th Annual General Meeting (AGM) of the Members of JMG Corporation Limited is scheduled to be held on Wednesday, 25th Day of September, 2024 at 12:00 Noon through Video Conference facility('VC')/or Other Audio Visual Means ('OAVM'). In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the 35th Annual General Meeting of JMG Corporation Limited held today i.e. 25th September, 2024 through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), commenced at 12:00 Noon and concluded at 12:45 P. M. without physical presence of members at the AGM venue as an Annexure-1. The venue of the AGM is deemed to be the Registered Office of the Company at 574 2nd Floor, Main Road, Chirag Delhi, New Delhi-110017. The results of voting will be announced/ displayed through the website of the Company (www.jmg-corp.in) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE Ltd. It shall also be displayed on the notice board at the Registered Office of the Company. (As Per BSE Announcement dated on 25.09.2024)
AGM Date: 29 Sep 2025
The 36th Annual General Meeting (AGM) of the Members of JMG Corporation Limited is scheduled to be held on Monday, 29th Day of September, 2025 at 12:00 Noon through Video Conference facility('VC')/orOther Audio Visual Means ('OAVM'). In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the 36th Annual General Meeting of JMG Corporation Limited held today i.e. 29th September, 2025 through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), commenced at 12:00 Noon and concluded at 12:35 P. M. without physical presence of members at the AGM venue. The venue of the AGM is deemed to be the Corporate Office of the Company at 30, Community Centre, 2nd Floor East of Kailash, New Delhi-110065. The results of voting will be announced/ displayed through the website of the Company (www.jmg-corp.in) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE Ltd. It shall also be displayed on the notice board at the Registered Office of the Company. You are requested to kindly take above information on your records (As Per Bse Announcement dated on 29/09/2025) Please find annexed herewith Scrutinizer Report dated: 29th September, 2025 for the Annual General Meeting of JMG Corporation Limited held on Monday, 29th September, 2025 at the Corporate Office of the Company for your kind reference and perusal. (As Per BSE Announcement Dated on: 30.09.2025)
EGM Date: 25 Aug 2025
This is with reference to the captioned subject, the Board of Directors of the Company at their meeting held today, i.e., 01st August, 2025, after deliberate discussions has, inter alia, considered and approved the following matters: 1.To Regularize the Appointment of an Non - Executive Director Mr. Subodh Kumar (DIN: 06990253) as a Non - Executive Director of the company. 2.To Regularize the Appointment of an Non - Executive Independent Director Mr. Vivek Bansal (DIN:02426343) as an Independent Director of the company. 3.To discuss sending a final reminder to non-traceable shareholders to update their KYC details, claim their shares and transfer the same to their respective demat accounts, failing which the Company shall be constrained to transfer such unclaimed shares to the Investor Education and Protection Fund (IEPF) as mandated by law. 4.Appointment of Scrutinizer 5.Approval of - Notice for convening Extra-ordinary General Meeting, E-voting, Cut-off Date for e-voting Dear Sir, Please find attached herewith the Notice of the Extraordinary General Meeting to be held on 25th August, 2025 along with the Explanatory Statement to transact the Special Businesses. Kindly take the same in your records. Thanks and Regards (As Per BSE Announcement Dated on: 04.08.2025) Dear Sir/ Madam, Please find annexed herewith the Outcome of the 01ST EGM Of JMG Corporation Limited held on 25th August, 2025 which commenced at 12:00 Noon and Concluded at 12:46 P.M. at the Corporate Office of the Company for your kind reference and perusal. Thanks and Regards (As per BSE Announcement Dated on 25.08.2025) Dear Sir/Madam, Please find annexed herewith Scrutinizer Report dated: 26th August, 2025 for the Extra Ordinary General Meeting of JMG Corporation Limited held on Monday, 25th August, 2025 at the Corporate Office of the Company for your kind reference and perusal. Thanks and Regards, (As Per BSE Announcement Dated on: 26/08/2025)
