| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| The Board approved the Notice convening the 14th Annual General Meeting (AGM) of the Company, to be held on Tuesday, 30th September, 2025, at 12:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). A and M Jumbo Bags Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 A and M Jumbo Bags Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 02.10.2025) A and M Jumbo Bags Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As per NSE Announcement dated on: 08.09.2025) A and M Jumbo Bags Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 through Video Conferencing(VC)/Other Audio Video Means (OVAM) facility. (As Per NSE Announcement Dated On : 30.09.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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