JMG Corporation Ltd Holds EGM, Approves Key Resolutions

JMG Corporation Ltd held its Extra Ordinary General Meeting (EGM) on July 25, 2026, via Video Conferencing. The meeting, attended by 94 shareholders, commenced at 12:00 PM and concluded at 12:16 PM. Key managerial personnel including the Managing Director, Non-Executive Director, Independent Director, CFO, and Company Secretary were present. Several significant resolutions were deliberated and put forth for shareholder approval, including proposals related to the creation of mortgage/charge on assets, enhancement of borrowing and investment limits, shifting of the registered office, adoption of new Articles of Association, change of company name, and appointments/regularization of directors. The results of the e-voting will be disseminated within two working days.