JMG Corporation Share Price

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Dear Sir/MadamIt may please be noted that in compliance with the SEBI (Prohibition to Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with clarification given by BSE Circular Ref No.: LIST/COMP/01/2019-20 dated 02.04.2019 read with Companys Code of Conduct for prevention of Insider Trading the trading window of the company has been kept closed for designated person from Tuesday the 01st October 2024 till the end of 48 hours after the declaration of Un-audited financial results of the company for the quarter ended on 30th September 2024.

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 35th Annual General Meeting of the Company held on Wednesday 25th day of September 2024 at 12:00 Noon. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).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.

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.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that board of directors in their meeting held on 29.08.2024 has decided to open corporate office at 30 Community Centre 2nd Floor East of Kailash New Delhi-110065. We request you to kindly take the same on your record and acknowledge.

The Board of Directors of the Company at their meeting held on August 01 2024 that commenced at 12:30 P.M. and concluded at 2:45 P.M. has inter alia considered and approved the following:1.Unaudited financial results for the first quarter ended on June 30 2024 along with the Limited Review Report. Copy of the financial results and Limited Review Report issued by the Statutory Auditors are attached herewith;