StockWatch
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Packaging
AGM/EGM6 Jul 2026, 10:08 am

Jumbo Bag Ltd Schedules 36th AGM for July 30, 2026

AI Summary

Jumbo Bag Limited has announced that its 36th Annual General Meeting (AGM) will be held on July 30, 2026, at 10:30 AM via Video Conference (VC)/ Other Audio Visual Means (OAVM). The company has also set July 24, 2026, as the cut-off date for determining voting rights and for the closure of the Register of Members & Share Transfer Books, which will remain closed from July 24 to July 30, 2026. E-voting will be open from July 27, 2026, 9:00 AM to July 29, 2026, 5:00 PM IST. The Annual Report for FY 2025-26 and the AGM notice have been dispatched electronically to members and will be available on the company's website.

Key Highlights

  • 36th AGM scheduled for July 30, 2026, via VC/OAVM.
  • Book closure from July 24 to July 30, 2026.
  • E-voting period: July 27 to July 29, 2026.
  • Cut-off date for e-voting and entitlement: July 24, 2026.
  • Annual Report and AGM notice sent electronically.