JMG CORPORATION LTD.

JMG Corporation Ltd has officially changed its name to Panthaora Limited, following approval from the Registrar of Companies, Delhi-I. A fresh Certificate of Incorporation has been issued, confirming the name change effective from August 19, 2026. The company has initiated the process to update its name with all relevant departments and regulators. This rebranding signifies a new chapter for the company, though stakeholders are advised to verify the latest company status and public documents. The company must display its old name alongside the new one for two years.

JMG Corporation Ltd announced the appointment of M/s. G & J Associates, Company Secretaries, as the Secretarial Auditors for the Financial Year 2026-2027. This decision was approved by the Board of Directors at their meeting held on August 13, 2026. The appointment is in accordance with the Companies Act, 2013. The Board also considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Reports from the Statutory Auditors. The meeting commenced at 2:00 PM IST and concluded at 5:30 PM IST.

JMG Corporation Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s. G & J Associates as Secretarial Auditors for FY 2026-2027. The financial results were reviewed by the Audit Committee and approved by the Board. The company reported total income of ₹1.08 Lakhs for the quarter. The meeting of the Board of Directors commenced at 02:00 P.M. (IST) and concluded at 5:30 P.M. (IST) on August 13, 2026.

JMG Corporation Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also approved the appointment of M/s. G & J Associates as the Secretarial Auditors for the Financial Year 2026-2027. The meeting commenced at 2:00 PM IST and concluded at 5:30 PM IST. The statutory auditors have issued their Limited Review Reports on the financial results.

JMG Corporation Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The meeting will also address any other business as permitted by the chairperson. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

JMG Corporation Ltd held an Extra-Ordinary General Meeting (EGM) on July 25, 2026, to approve key financial resolutions. The meeting, attended by 12,754 shareholders, focused on proposals including the creation of a mortgage/charge on company assets under Section 180(1)(A) and enhancement of overall borrowing limits under Section 180(1)(C). Additionally, investments and loans under Section 186 were considered. All resolutions were passed with overwhelming support, with over 94% of the votes polled in favor for each item. Promoters and promoter groups showed 100% in-favor votes for the resolutions where they participated via e-voting.

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.

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.

JMG Corporation Ltd has announced the closure of its trading window for designated persons, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the announcement of the company's Un-Audited Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent potential insider trading ahead of financial disclosures.

JMG Corporation Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board also appointed Ms. Neha Gupta as Company Secretary & Compliance Officer, effective May 29, 2026. Additionally, the board considered and approved a proposal to change the company's name to PANTHAORA LIMITED, PANTHAORA CORPORATION LIMITED, or PANTHAORA GLOBAL LIMITED, subject to approvals.