News paper advertisement for announcement for 35th AGM notice published.
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Jumbo Bag Limited has announced its 35th Annual General Meeting (AGM) to be held on Thursday, 04 September 2025 at 11:30 AM via Video Conference (VC) or Other Audio Visual Means (OAVM). The notice includes adoption of the FY2024-25 financial statements, which show total turnover declining to Rs. 10,477.29 lakhs from Rs. 12,672.49 lakhs in the previous year, while profit after tax improved to Rs. 323.71 lakhs from Rs. 118.88 lakhs. Special business items include the regularisation of Shri. G.S. Srinivas (DIN: 01922225) as a Director — appointed as Additional Director on 25 March 2025 and brother of Managing Director Shri G.S. Anil Kumar — and the appointment of M/s Lakshmmi Subramanian & Associates as Secretarial Auditors for a five-year term from FY2025-26 to FY2029-30. Remote e-voting through CDSL will be open from 1 September to 3 September 2025, with the cut-off date being 28 August 2025. The Register of Members and Share Transfer Books will remain closed from 28 August to 4 September 2025.
This is a routine AGM notice with no immediate material impact on share price. Shareholders should note the e-voting window and the financial year-end performance — notably the PAT improvement despite a turnover decline. Approval of the new Secretarial Auditor and director regularisation are administrative items that reflect compliance with updated SEBI listing regulations effective April 2025.