Board Meeting Announcement for Jumbo Bag Ltd - May 10, 2025

Jumbo Bag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve Board meeting as on 10/05/2025 for the approval of Quarterly results for the quarter ending as on 31/03/2025. Intimation of Board Meeting of Jumbo Bag Limited. Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10 May, 2025, at the registered office of the company to consider and approve the audited financial results for the quarter and Year ended 315 March 2025 and proposal for dividend declaration for the Financial Year 2025-2026 among other matters. Further, 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. (As Per BSE Announcement Dated on 06.05.2025)