AMJUMBO2025-09-08AMJUMBO2025-09-082025-09-08ResolutionOrAgendaDomain1AMJUMBO2025-09-08ResolutionOrAgendaDomain1AMJUMBO2025-09-082025-09-08ResolutionOrAgendaDomain2AMJUMBO2025-09-08ResolutionOrAgendaDomain2AMJUMBO2025-09-082025-09-08ResolutionOrAgendaDomain3AMJUMBO2025-09-08ResolutionOrAgendaDomain3xbrli:pureAMJUMBOA and M Jumbo Bags LimitedNew2025-09-3012:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Tuesday2024-09-3012:30:00B-912, 9th Floor, Swati Trinity,, Applewoods Township,, Shela, AHMEDABAD - 3800583Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2025, together with the reports of the Board of Directors and Auditors thereon, and in this regard, to consider and if thought fit, to pass, with or without modification (s) the following resolution as an Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To reappoint Mr. Savankumar S Shingala, Managing Director (DIN: 08548046) who retires by rotation and being eligible, offers himself for reappointmentExecutive DirectorSavankumar S Shingala085480462023-08-042026-08-03Special ResolutionOthersAlteration in MoA/AoA3. To approve change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company.