Board Meeting Announcement for JMG Corporation Ltd - May 28, 2025

JMG Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 inter alia to consider and approve the audited standalone financial results for the quarter and year ended 31st March 2025 along with other matters if any. Further this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons from Tuesday April 01 2025 till the expiry of forty-eight (48) hours after the announcement of the audited Financial Results to the public.