Jumbo Bag Ltd

Jumbo Bag Limited: Trading window closed from 01 October 2026 until 48 hours after the unaudited quarterly results for the quarter ended 30 September 2026 are announced.

AGM Details

• AGM held 30 July 2026 via VC/OAVM at 10:30 IST.

Key Resolutions

• Adopt Balance Sheet, P&L and reports; ordinary; passed.
• Declare dividend on equity shares for year ended 31 March 2026; ordinary; passed.

Director Changes

• Shri G.S. Srinivas re-appointed by rotation; passed.

Auditor Matters

• Remuneration of statutory auditors revised; passed.

Board approvals

• Board approved unaudited Q1 FY2026 results for the quarter ended 30 June 2026.
• Appointment of Mr. G. A. Darshan as Additional Director (Non-Executive and Non-Independent) effective 30 July 2026.
• Mr. G. A. Darshan is the CFO of Jumbo Bag Ltd and is a Chartered Accountant with B.Com.
• Mr. Darshan is the son of MD G S Anilkumar.
• Mr. Darshan is not debarred from holding office by SEBI or any authority.

AGM Details

• AGM held 30 July 2026 at 10:30 A.M. via VC/OAVM.
• Quorum present; Chairperson Renuka Mohan Rao presided.
• Directors attended via VC; secretarial auditor Scrutinizer present.
• Remote e-voting conducted 27–29 Jul 2026; results to be announced within 2 working days.
• Meeting concluded at 11:27 A.M.

Ordinary Business

• Item 01: Adoption of balance sheet, P&L, and reports for year ended 31 Mar 2026.
• Item 02: Re-appointment of director retiring by rotation — G. S. Srinivas.
• Item 03: Dividend on equity shares for year ended 31 Mar 2026.
• Item 04: Revision of remuneration of statutory auditors.

Voting Status

• Voting results pending; to be announced within 2 working days.

Director Changes

• Director re-appointment: G. S. Srinivas retires by rotation.

Auditor Matters

• Remuneration revision for statutory auditors.

Financial results and reporting

• Unaudited quarterly financials for the quarter ended 30 June 2026 approved, with Limited Review Report and segment reporting.
• Independent auditor's Limited Review conducted; report states no material misstatements.
• Board meeting duration 12:30 to 14:00 IST.

Meeting Details

• Date: 30 July 2026; venue: registered office.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended 30 June 2026.
• Appointment of Shri. G.A. Darshan as Additional Director.

Other Notes

• Trading window closure ends 48 hours after results are made public.

Dematerialisation/rematerialisation confirmation

• Securities in the certificate have been listed on the stock exchange where earlier securities are listed.
• Certificates were mutilated and cancelled; depository name substituted as registered owner within 15 days.