01st 2025-26 EGM OF THE MEMBERS OF THE COMPANY WILL BE HELD ON THURSDAY 24TH APRIL, 2025 AT 10:30 A.M THROUGH VIDEO CONFERENCE (VC/ OTHER AUDIO VISUAL MEANS IN ACCORDANCE WITH THE RELEVANT ....
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Jumbo Bag Ltd has called its 1st Extra-Ordinary General Meeting (EGM) of FY 2025-26 for Thursday, April 24, 2025 at 10:30 AM, to be held via Video Conference / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from April 17, 2025 to April 23, 2025 (both days inclusive) for the purpose of the EGM. The cut-off date to determine eligibility for e-voting is Saturday, April 19, 2025, with remote e-voting open from 9:00 AM on April 21, 2025 to 5:00 PM on April 23, 2025. The EGM notice will be sent only by email to members whose IDs are registered and will be available on the company's website and BSE's portal. The intimation was signed by G S Anilkumar, Managing Director and Compliance Officer.
Shareholders holding shares as of April 19, 2025 can vote on the resolutions to be tabled at the EGM. The book closure from April 17–23, 2025 means no share transfers will be processed during this period, which is standard ahead of a shareholder meeting.