1. Audited Financial Results for Q4 and FY Ended March 31, 2026
The Board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of the Listing Regulations. The financial results were reviewed by the Audit Committee and approved by the Board on May 29, 2026.
Key Financial Figures (Rs. in Lakhs):
- Net Profit/(Loss) After Tax for FY Ended March 31, 2026: (₹106.93) (Audited)
- Net Profit/(Loss) After Tax for FY Ended March 31, 2025: ₹8.45 (Audited)
- Paid-up Equity Share Capital (as at March 31, 2026): ₹578.95 Lakhs (Face Value ₹2.50 per share)
- Other Equity: ₹24.27 Lakhs
Statement of Assets and Liabilities (Rs. in Lakhs, Audited):
- Non-Current Assets (as at March 31, 2026): ₹674.74
- Property, Plant & Equipment: ₹67.55
- Financial Assets (Loans): ₹500.70
- Other Non-Current Assets: ₹106.49
Cash Flow Statement (Rs. in Lakhs, Audited for FY Ended March 31, 2026):
- Net Cash Flow from Operating Activities: ₹42.15
- Net Cash Used in Investing Activities: ₹4.91
- Net Cash Used in Financing Activities: ₹13.57
- Net Increase in Cash & Cash Equivalent: (₹23.67)
- Closing Balance of Cash & Cash Equivalent: ₹48.49
Segment Information (Rs. in Lakhs, Audited for FY Ended March 31, 2026):
- Professional Income: ₹67.50
- Trading Income: ₹0.00
- Unallocated Income: ₹5.15
- Total Revenue from Operations: ₹72.65
- Professional Results (Segment): (₹104.35)
The financial results were prepared in accordance with Indian Accounting Standards (Ind AS). Previous period figures have been regrouped/rearranged where necessary. The results are available on the company's website (www.jmg-corp.in) and the BSE website (www.bseindia.com).
2. Appointment of Company Secretary & Compliance Officer
The Board approved the appointment of Ms. Neha Gupta as Company Secretary and Compliance Officer (Key Managerial Personnel) of the company, effective May 29, 2026. The appointment is made under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulations 9(3) read with Regulations 2(1)(c) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Details of Ms. Neha Gupta:
- She is an Associate Member of the Institute of Company Secretaries of India (Membership No. 479237).
- She possesses requisite qualification and skills in secretarial compliances and has experience in Corporate Law and Listing Regulations.
3. Proposal for Change of Company Name
The Board considered and approved a proposal to change the name of the company to PANTHAORA LIMITED or PANTHAORA CORPORATION LIMITED or PANTHAORA GLOBAL LIMITED or any other name, as approved by the Ministry of Corporate Affairs on name availability. The change is subject to the approval of shareholders and the Central Government, and consequent alteration of the relevant clauses of the Memorandum of Association and Articles of Association of the company. The approval will be sought as per the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.