The outcome of the 35th Annual General Meeting held on 04/09/2025 was conducted through Video Conference.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jumbo Bag Ltd held its 35th Annual General Meeting on 4 September 2025 at 11:30 AM via video conference, chaired by Chairperson Smt. Renuka Mohan Rao. All directors attended through VC, along with the Audit Committee and Nomination & Remuneration Committee chairpersons. Key items transacted included adoption of the FY25 balance sheet and profit & loss statement, appointment of M/s. DPV & Associates as Statutory Auditors until the 40th AGM, regularisation of director Shri. G S Srinivas, and appointment of Lakshmmi Subramanian & Associates as Secretarial Auditors for a five-year term (FY26 to FY30). Remote e-voting ran from 1 to 3 September 2025, with e-voting during the AGM available until 12:32 PM. The Chairman addressed members on FY25 performance and future business prospects.
This is a procedural filing confirming the AGM was conducted smoothly with no shareholder queries raised. Investors should wait for the consolidated scrutinizer's report, expected within two working days, to check voting outcomes on the auditor appointments and director regularisation.