Jumbo Bag Ltd — Others, 09-08-2025: AGM/EGM

Jumbo Bag Limited has announced its 35th Annual General Meeting (AGM) will be held virtually on Thursday, September 4, at 11:30 A.M. The company will close its Register of Members and Share Transfer Books from August 28 to September 4, inclusive, for the AGM. Shareholders can cast their votes electronically from September 1 at 9:00 A.M. until September 3 at 5:00 P.M. Those holding shares by August 28 will be eligible to participate in the e-voting. This update provides crucial dates for shareholder participation and record-keeping related to the upcoming AGM.