appointment of secretarial auditor
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The board of Jumbo Bag Ltd, at its meeting on May 10, 2025, approved the appointment of M/s Lakshmi Subramanian & Associates, Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a term of five consecutive years, covering FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. The appointed firm was founded in 1988 and brings over 37 years of experience in corporate legal advisory, serving large listed corporations, multinationals, and domestic companies.
This is a routine regulatory compliance requirement and does not materially affect operations, financials, or shareholder value. The long tenure of the appointed firm suggests continuity and reliability in secretarial audit functions.