JMG CORPORATION LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format of the items/businesses transacted at the 35th Annual General Meeting of the Company held on Wednesday, 25th day of September, 2024 at 12:00 Noon. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The report of scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 on remote e-voting and e-voting at the Annual General Meeting is enclosed.