In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of
Members of JMG Corporation Limited will remain closed from Thursday, 19 September, 2024
to Wednesday, 25 September, 2024. This is to inform you that the Board of Directors of the
Company at their meeting held on 29 August, 2024 which commenced at 12:00 Noon and
concluded at 01:10 P.M. has decided the following:
1- The 35th Annual General Meeting (AGM) of the Members of JMG Corporation
Limited is scheduled to be held on Wednesday, 25th Day of September, 2024 at 12:00
Noon through Video Conference facility('VC')/or Other Audio Visual Means
('OAVM').
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