JMG Corporation Ltd — Board Meeting, 01-08-2025: Board Meeting

JMG Corporation's Board has approved the formal appointments of Mr. Subodh Kumar as a Non-Executive Director and Mr. Vivek Deoki Prasad Bansal as an Independent Director, pending shareholder approval. The company will also issue a final reminder to non-traceable shareholders to update their details and claim shares, or these will be transferred to the Investor Education and Protection Fund (IEPF). An Extra-ordinary General Meeting (EGM) is scheduled for August 25, 2025, to seek shareholder approvals, with e-voting from August 22-24, 2025. Shareholders should note these upcoming actions and the EGM.