Jumbo Bag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve Board meeting for the declaration of financial results for FY 2025-2026.Recommendation for the final Dividend.Allotment of shares for Preference Warrant holders.Fixation of 36th AGM date and Venue, Approval of Draft AGM Notice, and Approval of Draft Directors'' Report.