AGM/EGM3 Jul 2026, 07:30 pm
JMG Corporation Ltd Schedules EGM for July 25, 2026
AI Summary
JMG Corporation Ltd has announced an Extraordinary General Meeting (EGM) to be held on Saturday, July 25, 2026, at 12:00 PM via Video Conferencing/Other Audio-Visual Means. The meeting will address several key business items requiring member approval, including the creation of mortgages/charges on company assets, enhancement of borrowing and investment limits, shifting of the registered office from Delhi to Rajasthan, adoption of new Articles of Association, change of company name, and appointments of directors. The notice, dated July 03, 2026, along with an explanatory statement, has been sent to members and uploaded on the company's website.
Key Highlights
- EGM scheduled for July 25, 2026, via VC/OAVM.
- Key agenda items include asset mortgages and borrowing limit enhancements.
- Proposals for registered office shift and change of company name.
- Appointments of Independent Directors and CMD are on the agenda.
- Resolutions require member approval via Special and Ordinary Resolutions.
Price Impact
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