Jumbo Bag Ltd has scheduled its 36th Annual General Meeting (AGM) for Thursday, 30 July 2026, at 10.30 A.M. through Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of financial statements for the year ended 31 March 2026, the re-appointment of a director, and the declaration of a dividend. Shareholders will also consider revising the remuneration of the Statutory Auditors, M/s. DPV & Associates, effective from the financial year 2026-27.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2025-26 and the AGM Notice have been dispatched electronically to members with registered email addresses. These documents are accessible on the company's website and submitted to the Bombay Stock Exchange Limited.

The Register of Members and Share Transfer Books will remain closed from 24 July 2026 to 30 July 2026 (both days inclusive) to determine shareholder eligibility for the AGM. This closure is in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key AGM Dates

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided an e-voting facility. The e-voting period begins on 27 July 2026 at 09:00 A.M. and ends on 29 July 2026 at 05:00 P.M. IST. Members holding shares in physical or dematerialized form as on the cut-off date of Friday, 24 July 2026, are entitled to vote.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE699D01015/2f0786b4-07fb-473f-89fe-f79980e9f0cd.pdf

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.