35th AGM as on 04/09/2025 Time: 11.30 AM Mode: Through VC.
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Jumbo Bag Limited has informed BSE about its 35th Annual General Meeting scheduled for Thursday, 4th September 2025 at 11:30 AM, to be held via Video Conference (VC)/OAVM in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from 28th August 2025 to 4th September 2025 (both days inclusive) for AGM purposes. The company has also enabled e-voting facility for shareholders, with the voting window open from 1st September 2025 (9:00 AM) to 3rd September 2025 (5:00 PM). Members holding shares as on the cut-off date of 28th August 2025 will be eligible to vote electronically. The Annual Report for FY2024-25 has been sent electronically to members and will be available on the company's website and BSE's portal.
This is a routine corporate disclosure with no material business impact. Shareholders should note the book closure window (28 Aug – 4 Sep 2025), as shares purchased during this period will not be eligible for the AGM. Investors wanting to vote via e-voting must hold shares by the 28th August 2025 cut-off date.