JMG Corporation Ltd — Others, 11-08-2025: AGM/EGM

JMG Corporation Limited will hold an Extra-Ordinary General Meeting (EGM) to seek shareholder approval for the regularization of two key director appointments. Mr. Vivek Bansal, appointed as an Additional Independent Director, will be regularized as a Non-Executive Independent Director for five consecutive years. Mr. Subodh Kumar, appointed as an Additional Non-Executive Director, will be regularized as a Non-Executive Director. The Board supports these appointments, believing their extensive experience will significantly benefit the Company's operations and strategic direction. The EGM will be conducted virtually.