JMG Corporation Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, 29 May 2026.
The Board will consider and approve the following agenda items:
- Approval of the audited financial results of the Company for the Quarter and year ended 31 March 2026, along with the Auditors' Report thereon.
- Appointment of Ms. Neha Gupta as Company Secretary and Compliance Officer of the Company.
- Consideration of any other business that may be placed before the board with the permission of the chairperson.
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Prohibition of Insider Trading, the Trading Window for dealing in the Company's securities remains closed for all designated persons and their immediate relatives. The closure period began on 1 April 2026 and will continue until 48 hours after the declaration of the financial results.
The disclosure is signed by Maya Bairagi, Director (DIN: 10070430), and is addressed to The Manager – Listing Department at BSE Limited.