JUMBO BAG LTD.

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.

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, and the company's Code of Conduct. The trading window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter and year ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

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.

Jumbo Bag Ltd's Board of Directors approved the Audited Financials for the Quarter and Year ended March 31, 2026. The Board recommended a final dividend of 7.5% per equity share for FY 2025-26. Additionally, the company allotted 6,00,000 equity shares of ₹10 each to preferential warrant holders upon conversion, receiving a balance consideration of ₹1,46,40,000. These shares were issued at ₹61 each (including a premium of ₹51). The Board also approved a further investment of ₹25,00,000 in mutual funds or equity. Other approvals included the draft Director's Report, MDA for FY 2025-26, and the notice for the 36th Annual General Meeting (AGM) to be held on July 30, 2026, via video conferencing. The Board also fixed the book closure and record date for the AGM and appointed a scrutinizer for e-voting.

Jumbo Bag Ltd. has announced that its Board of Directors will convene a meeting on Wednesday, April 29, 2026. The primary agenda items for this meeting include the consideration and approval of the Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will discuss and approve the allotment of equity shares resulting from the conversion of warrants issued on a preferential basis. The directors will also consider and potentially recommend a dividend on equity shares for the period. In accordance with the company's insider trading code, the trading window closure period will conclude 48 hours after the financial results are publicly disclosed.

Jumbo Bag Ltd, in compliance with SEBI regulations and the Code of Conduct for Prevention of Insider Trading, has announced the closure of the trading window for all Designated Persons and their immediate relatives. The closure will be effective from 01st April, 2026 until 48 hours after the announcement of the audited financial results for the quarter ended 31st March, 2026. The date of the Board Meeting for the consideration and declaration of the financial results will be intimated in due course.

Jumbo Bag Ltd has withdrawn its proposal to take a property on lease at Sasi Earth Movers, Gummidipoondi — SIPCOT, for setting up a new manufacturing unit. The decision was made after discrepancies were found in the land measurement and the building and foundation stability were evaluated by a structural engineer. Considering various technical, commercial, and operational factors, the company concluded that the property is not suitable for its requirements. Therefore, the company has decided to discontinue the project.

Jumbo Bag Ltd, a ISO 22000,9001,14001,45001 & BRCGS certified company, announced its unaudited standalone financial results for the quarter ended 31st December 2025. The company reported a revenue from operations of 2,852.98 lakhs, a increase from the previous quarter ended 31st December 2024. The board of directors had approved the unaudited financials for the quarter ended 31st December 2025. The company operates in two reportable business segments: Manufacture of Flexible intermediate bulk container packaging material used for industrial purposes and Trading of Polymers.

Jumbo Bag Ltd, a ISO 22000,9001,14001,45001 & BRCGS certified company, has reported its financial results for the quarter ending on 31st December 2025. The company's revenue from operations has increased by 10% compared to the same period last year, standing at 12,645.36 lakhs. The board of directors will consider and approve these unaudited financial results in a meeting scheduled on 30th January 2026. The trading window closure period will end 48 hours after the results are made public.