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JMG Corporation informs about notice of 34th AGM

04 Sep 2023 Evaluate
JMG Corporation has informed that Thirty Forth Annual General Meeting of the Members of JMG Corporation is schedule to be held on Tuesday, 26th September 2023 at 12:00 PM through Video conferencing (VC)/ Other Audio-Visual Means (OAVM), at the registered office of the Company at 574, 2nd Floor, Main Road, Chirag Delhi, New Delhi-110017, to transact the following business(es): to receive, consider and adopt the Financial Statements of the Company for the financial year ended on March 31, 2023, including the Audited Balance Sheet as at March 31, 2023, the statement of Profit & Loss Account and Cash Flow Statement for the financial year ended on that date and the Report of the Board of Director (the Board) and Auditors thereon; to appoint a director in place of Anita Mishra (DIN-07950600), who retires by rotation and being eligible, offer herself for re-appointment; and appointment of Atul Kumar Mishra (DIN 00297681) as Managing Director of the Company for a period of 5 (Five) Year and fixation of his remuneration.

The above information is a part of company’s filings submitted to BSE.

JMG Corp. Share Price

5.89 0.00 (0.00%)
13-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
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