JMG CORPORATION LTD.

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.

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.

JMG Corporation Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The board will also consider the appointment of Ms. NEHA GUPTA as Company Secretary and Compliance Officer. The trading window for dealing in the company's securities is closed from April 01, 2026, until 48 hours after the declaration of the financial results.

JMG Corporation Ltd's Board of Directors was reconstituted on April 27, 2026, following a successful takeover. Mr. Neerav Bairagi was appointed as an Additional Director and subsequently as Managing Director, subject to shareholder approval. Ms. Maya Bairagi, Mr. Rahul Singh Jadaun, and Mr. Yashasvi Prateek were also appointed as Additional Directors, with Mr. Manprakash Verma taking over as Chief Financial Officer. This involved the resignation of former Chairman & MD Mr. Atul Kumar Mishra, along with several other directors and key managerial personnel. Additionally, the Board approved the termination of a Joint Development Agreement with AR Challenges Ltd., Israel, for an MSW to Power Project. This termination was attributed to prolonged Force Majeure conditions stemming from geopolitical instability in Israel and the Middle East, and is not expected to have a material financial impact on the company.

JMG Corporation Ltd's board was reconstituted following a successful takeover, leading to several director appointments and resignations. Key appointments include Neerav Bairagi as Managing Director and Rahul Singh Jadaun & Yashasvi Prateek as Non-Executive Independent Directors. The company also terminated a Joint Development Agreement with AR Challenges Ltd. due to prolonged force majeure conditions.

JMG Corporation Ltd has announced a significant management overhaul following a successful takeover. The Board of Directors was reconstituted, effective April 27, 2026. Mr. Neerav Bairagi has been appointed as an Additional Director and subsequently as the Managing Director, subject to shareholder approval. Ms. Maya Bairagi, Mr. Rahul Singh Jadaun, and Mr. Yashasvi Prateek were also appointed as Additional Directors, with Mr. Manprakash Verma named Chief Financial Officer. Concurrently, the previous Chairman and Managing Director, Mr. Atul Kumar Mishra, along with several other directors and key managerial personnel, including the CFO and Company Secretary, have resigned. Additionally, the Board approved the termination of a Joint Development Agreement with AR Challenges Ltd., Israel, for an MSW to Power Project, citing prolonged Force Majeure conditions due to geopolitical instability. This termination is not expected to have a material financial impact.

JMG Corporation Ltd's Board of Directors, following a successful takeover, approved significant management changes on April 27, 2026. Atul Kumar Mishra resigned as Chairman and Managing Director, along with several other directors and key managerial personnel. Neerav Bairagi was appointed as an Additional Director and subsequently as the new Managing Director, subject to shareholder approval. Maya Bairagi, Rahul Singh Jadaun, and Yashasvi Prateek were appointed as Additional Directors, and Manprakash Verma as the Chief Financial Officer. Additionally, the Board approved the termination of a Joint Development Agreement with AR Challenges Ltd., Israel, for an MSW to Power Project, citing prolonged Force Majeure conditions due to geopolitical instability. This termination is not expected to have a material financial impact on the company.

JMG Corporation Ltd's Board of Directors met on April 27, 2026, to announce significant management changes following a successful takeover. Mr. Neerav Bairagi was appointed as an Additional Director and subsequently as Managing Director, alongside Ms. Maya Bairagi as an Additional Director, and Mr. Rahul Singh Jadaun and Mr. Yashasvi Prateek as Independent Directors. Mr. Manprakash Verma was appointed as the new Chief Financial Officer. Concurrently, Mr. Atul Kumar Mishra (Chairman & MD), Mrs. Anita Mishra (Director), Mr. Subodh Kumar (Director), and Independent Directors Mr. Satish Charan Kumar Patne, Mr. Vivek Bansal, and Mr. Neeraj Jain resigned. The previous CFO, Mr. Sonu Kumar Varshney, and Company Secretary, Ms. Nisha Kumari, also stepped down. Additionally, the Board approved the termination of a Joint Development Agreement (JDA) with AR Challenges Ltd., Israel, for an MSW to Power Project due to prolonged Force Majeure conditions arising from geopolitical instability. This termination is not expected to have a material financial impact on the company.