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The Annexure

Desk› Capital Goods› Jumbo Bag Ltd

Jumbo Bag Ltd

BSE 516078 JUMBO INE699D01015
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

12 filings · 1 material · busiest 2026-07-30

What it files

General4 AGM / EGM3 Board Outcome1 Board Meeting1 Compliance Certificate1 Newspaper Publication1 Annual Report1

Filings

12 in the window

  1. 31 July 2026

    AGM / EGM

    Scrutiniser

    Scrutinizer Report for 36th AGM held as on 30/07/2026

    AGM/EGM / AGM View filing →

  2. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Q1 Financial Results FY-2026-2027

    Outcome of Board Meeting for Q1 financial results FY 2026-2027

    Board Meeting / Outcome of Board Meeting View filing →

  3. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 36th AGM held on 30/07/2026

    AGM/EGM / AGM View filing →

  4. 30 July 2026

    General

    Appointment Of G A Darshan As An Additional Director.

    Appointment of G A Darshan as an Additional Director.

    Company Update / General View filing →

  5. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting For Quarterly Results FY 2026-2027 Q1 And Appointment Of D A Darshan As Additional Director.

    Jumbo Bag Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Board Meeting for Q1 FY 2026-2027 ....

    Board Meeting / Board Meeting View filing →

  6. 21 July 2026

    General

    Applicability Of Corporate Governance.

    Applicability of Corporate Governance from FY 2026-2027.

    Company Update / General View filing →

  7. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Reg, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 7 July 2026

    Newspaper Publication

    Newspaper Publication

    News Paper Advertisement published regarding 36th AGM Notice.

    Company Update / Newspaper Publication View filing →

  9. 6 July 2026

    AGM / EGM

    36TH AGM TO BE HELD ON 30/07/2026. 10.30 AM THURSDAY.

    36TH AGM TO BE HELD ON 30/07/2026.

    AGM/EGM / AGM View filing →

  10. 6 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    36th AGM NOTICE and ANNUAL REPORT.

    Others / Reg. 34 (1) Annual Report View filing →

  11. 5 June 2026

    General

    Issue Of Duplicate Share Certificates.

    Issue of Duplicate share certificates.

    Company Update / General View filing →

  12. 5 June 2026

    General

    Issue Of Duplicate Share Certificates.

    Issue of Duplicate share certificates.

    Company Update / General View filing →