JUMBO BAG LTD.

Jumbo Bag Ltd has received final listing approval from BSE Limited for 6,00,000 Equity Shares allotted on a preferential basis to promoters and non-promoters. These shares, issued at ₹61/- each upon conversion of warrants, will increase the company's listed equity share capital. The shares will rank pari-passu with existing equity shares. Corporate actions for crediting these shares are underway.

Jumbo Bag Limited has successfully commissioned its 2 MW Solar PV Power Plant in Vellore District, Tamil Nadu, receiving official approval from the Tamil Nadu Power Distribution Corporation Limited (TNPDCL). The plant, located in Arimalai Village, is connected to the Odugathur 110/33 KV Sub Station via the Radha Rajalakshmi solar feeder. Power will be utilized for captive consumption under the Non-REC Scheme through the Intra-State Open Access system. This initiative aligns with the company's commitment to optimizing operational costs and increasing its clean energy footprint. The project is a split-up from M/s. Festa Solar Private Limited's 15 MW project.

Jumbo Bag Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended September 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Jumbo Bag Ltd has filed the scrutinizer's report for its 36th Annual General Meeting (AGM) held on July 30, 2026. The report details the voting results on four resolutions, all of which were passed with overwhelming support. The meeting was conducted via Video Conference (VC)/other Audio Visual Means (OAVM). A total of 3,605,545 votes were polled out of 8,373,700 shares held, with 3,605,544 votes in favor and 1 against, indicating strong shareholder consensus on the agenda items. Promoters and promoter groups showed high participation through e-voting.

Jumbo Bag Ltd announced the appointment of Mr. G. A. Darshan as an Additional Director (Non-Executive & Non-Independent) with effect from July 30, 2026. The Board of Directors also approved the Un-audited Financial Results for the quarter ended June 30, 2026. Mr. Darshan, a Chartered Accountant and CFO of the company, is the son of the Managing Director. He is not debarred from holding directorship by any authority.

Jumbo Bag Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the financials and the limited review report. The company operates in two segments: Manufacturing of Flexible Intermediate Bulk Container packaging material and Trading of Polymers. The board meeting commenced at 12:30 PM and concluded at 2:00 PM. The company also noted the allotment of 6,00,000 equity shares upon conversion of warrants, pending stock exchange approval.

Jumbo Bag Ltd has announced that its Board of Directors will convene on July 30, 2026, to consider and approve the Unaudited Financial Results for the first quarter of the fiscal year 2026-2027, ending June 30, 2026. The meeting will also address the appointment of Shri. G.A. Darshan as an Additional Director. The company also noted that the trading window closure period, as per its insider trading code, will conclude 48 hours after the public announcement of the results.

Jumbo Bag Ltd has announced that corporate governance provisions under SEBI (LODR) Regulations, 2015, will become applicable from the Financial Year 2026-2027. This is due to its net worth exceeding ₹25 crore as of March 31, 2026, reaching ₹34.46 crore. The company had previously submitted an incorrect non-applicability filing due to an inadvertent error. Jumbo Bag Ltd has now submitted a revised filing and XBRL to comply with regulations 17, 17A, 18-27, and related clauses. The company regrets the error and reaffirms its commitment to regulatory compliance.

Jumbo Bag Ltd has filed its 36th Annual General Meeting (AGM) notice and Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's mission to be a leading global provider of high-quality bulk packaging solutions through pioneering technology and sustainable practices. It includes the Message from the Managing Director, Notice of AGM, Directors' Report, Management Discussion & Analysis, and detailed financial statements. The AGM is scheduled for July 30, 2026, at 10:30 AM, to be conducted via Video Conference.

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.