Jumbo Bag Ltd

This is to inform you that 01st /2022-23 Extra-ordinary General Meeting of the Members of the Company will be held on Tuesday March 21 2023 at 10:30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 we have provided e-voting facility to the members for the resolutions set out in the notice of EGM. The members who are holding shares either in physical or electronic form on the cutoff date of March 14 2023 will be eligible for e-voting. The remote e-voting will commence at 9.00 a.m. on Saturday March 18 2023 and will end at 5.00 p.m. on Monday March 20 2023.