JMG CORPORATION LTD. - Board Meeting Outcome for Outcome Of Board Meeting

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;