Jumbo Bag Limited has intimated the Bombay Stock Exchange Limited about an upcoming board meeting through a notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The meeting of the Board of Directors is scheduled to be held on Thursday, 30th July 2026, at the registered office of the company.
The board will consider and approve the following matters:
- The Unaudited Financial Results of the Company for the quarter ended 30th June 2026, in compliance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015
- Appointment of Shri. G.A. Darshan as Additional Director of the Company
As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period will end 48 hours after the results are made public.
The communication was digitally signed by Sunil Kumar Alluri, Company Secretary and Compliance Officer, on 27th July 2026 at 11:45:22 +05'30'.