| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 22 Apr 2026 |
| Jumbo Bag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve Board meeting for the declaration of financial results for FY 2025-2026. Recommendation for the final Dividend. Allotment of shares for Preference Warrant holders. Fixation of 36th AGM date and Venue, Approval of Draft AGM Notice, and Approval of Draft Directors Report. (As Per BSE Announcement Dated on: 29.04.2026). Revised outcome of Board meeting held on 29th April, 2026, for the quarter ended 31st March, 2026. (As per BSE announcement dated on :30.04.2026) | ||
| Board Meeting | 30 Jan 2026 | 22 Jan 2026 |
| Jumbo Bag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Consideration and approval of unaudited financial results for the quarter ending on 31/12/2025. Financial results for the quarter ending as on 31/12/2026 (As Per BSE Announcement Dated on: 30/01/2026) Revised Outcome of board meeting held as on 30.01.2026 for the quarter ended 31.12.2025 under regulation 30 of SEBI LODR. (As Per BSE Announcement Dated on 31.01.2026) | ||
| Board Meeting | 23 Oct 2025 | 17 Oct 2025 |
| Jumbo Bag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 inter alia to consider and approve Board meeting for 2nd quarter for the F.Y. 2025-2026. Outcome for board meeting held as on 23/10/2025 regarding approval of Q2 results (As per BSE Announcement dated on: 23.10.2025) | ||
| Board Meeting | 31 Jul 2025 | 28 Jul 2025 |
| Jumbo Bag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Quarterly Results Preferential warrants Investment in Solar Project Investment Mutual funds/Securities. Quarterly results for june 2025-2026, and general, AGM Date Fixation , Solar Project. (As per BSE Announcement Dated on 31/07/2025) Corrigendum to Outcome of Board Meeting filed on 31/07/2025. (As Per BSE Announcement Dated on :01.08.2025) | ||
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