Jumbo Bag Limited has submitted a revised outcome of its Board Meeting held on April 29, 2026, following the identification of a clerical error in the original submission. The company clarified that the error was purely typographical and does not impact any Board decisions or the strong FY26 financial performance previously reported.

Revised Board Meeting Submission

The company informed BSE Limited that due to an inadvertent clerical error, certain details in the original Board Meeting outcome dated April 29, 2026, were incorrectly stated. The revised submission maintains all previously approved decisions while correcting the typographical issues identified in the financial results documentation.

Strong FY26 Financial Performance Confirmed

Despite the clerical correction, the company's impressive financial results for FY26 remain unchanged. The packaging solutions company delivered substantial profit growth while maintaining operational efficiency.

Warrant Conversion and Share Allotment

The Board approved the allotment of 6,00,000 equity shares following warrant conversion, with holders paying balance consideration of ₹1,46,40,000. All warrants have been fully converted with no outstanding balance.

Corporate Governance Measures

The Board approved several key corporate decisions including the 36th Annual General Meeting scheduled for July 30, 2026, to be conducted through video conferencing. A final dividend of 7.5% per equity share was recommended for FY26.

Audit Confirmation and Compliance

The statutory auditors DPV & Associates issued an unmodified audit opinion on the FY26 financial results, confirming compliance with accounting standards. The company's segment performance shows manufacturing business contributing ₹11,291.29 lakhs and polymer business generating ₹528.73 lakhs during FY26.

The revised submission demonstrates the company's commitment to accurate disclosure while maintaining transparency with stakeholders regarding the correction of clerical errors in regulatory filings.

Jumbo Bag Limited has filed its mandatory compliance certificate with the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated 06.04.2026, covers the quarter and year ended 31st March 2026.

Regulatory Compliance Details

The certificate was submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Sunil Kumar Alluri signed the document, confirming adherence to dematerialization and rematerialization procedures.

Key Compliance Confirmations

The certificate confirms two critical regulatory requirements:

• Securities comprised in the certificates have been listed on the Stock Exchange where earlier issued securities are listed
• Certificate(s) have been mutilated and cancelled after due verification, with the depository name substituted in company records as registered owner within 15 days

Registrar Confirmation

Cameo Corporate Services Limited, acting as Registrar and Share Transfer Agent, provided independent confirmation of compliance procedures. The registrar's certificate, also dated April 06, 2026, validates that securities received from depository participants for dematerialization during the quarter ended 31st March 2026 were properly confirmed to depositories.

The registrar specifically confirmed that security certificates received for dematerialization were mutilated and cancelled after due verification by the Depository Participant, with depositories' names properly substituted in the Register of Members within the regulatory timeframe.

Document Authentication

Both documents bear proper authentication, with Sunil Kumar Alluri's digital signature on the company's submission timestamped at 16:46:55 +05'30' on 2026.04.06, and the registrar's physical signature from Cameo Corporate Services Limited's Manager (Shares).