Scrutinizers'' Report for 35th Annual General Meeting of Jumbo Bag Ltd held on 04/09/2025.
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Jumbo Bag Limited held its 35th Annual General Meeting on 4th September 2025 via video conferencing. A total of 5,483 shareholders were on the record date, with 8 promoter group members and 26 public members attending through VC. Four resolutions were passed, all with overwhelming support. The resolutions included adoption of the FY25 annual accounts, appointment of Shri. G.S. Srinivas as Director, appointment of secretarial auditors for 5 years (FY26–FY30), and appointment of M/s. DPV and Associates as statutory auditors till the 40th AGM. Out of 83.73 lakh total shares, 34.46 lakh (41.16%) were polled, with the promoter group casting 97.09% of their holdings. All resolutions passed with 99.99–100% votes in favour, except the director appointment which saw 201 votes against (0.01%).
All AGM resolutions were passed comfortably with near-unanimous support, indicating no shareholder dissent on governance matters. The routine nature of the resolutions (auditor appointments, accounts adoption, director re-appointment) means minimal impact on the stock price, though the 5-year secretarial auditor appointment provides governance continuity through FY30.