
Board Meeting30 Apr 2026, 05:11 pm
Jumbo Bag Board approves 7.5% dividend, ₹25L investment, 6L shares
AI Summary
Jumbo Bag Ltd. submitted a revised outcome of its Board Meeting held on April 29, 2026, correcting a clerical error in the previous filing. The Board approved the Audited Financial Results for the quarter and year ended March 31, 2026. Key decisions included recommending a final dividend of 7.5% per equity share for FY26, approving a further investment of ₹25,00,000 in mutual funds or equity, and allotting 6,00,000 equity shares upon conversion of fully convertible warrants after receiving ₹1,46,40,000. The Board also fixed the 36th Annual General Meeting for July 30, 2026, approved the book closure, record date, draft Director's Report, and appointed a scrutinizer for e-voting.
Key Highlights
- Board recommended a 7.5% final dividend for FY26.
- Approved ₹25 lakh further investment in MFs or equity.
- Allotted 6 lakh equity shares from warrant conversion.
- Approved Q4/FY26 audited financial results.
- Set 36th AGM for July 30, 2026, and related dates.
Price Impact
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