A & M Jumbo Bags Ltd.

Investor Information

Register of members:
* Register of members.
Notice of Annual General Meeting:
* Notice of Seventh Annual General Meeting (26-09-2018).

* Notice of Eight Annual General Meeting (20-06-2019).

* Notice of Ninth Annual General Meeting (07-11-2020).

* Notice of Tenth Annual General Meeting (30-11-2021).

* Notice of Eleventh Annual General Meeting (30-11-2022).

* Notice of Twelfth Annual General Meeting (29-08-2023).
Board Meeting Financial Results:
* Board meeting Financial Results (20-06-2019).

* Board Meeting Financial Results (03-11-2022).

* Board Meeting Financial Results (30.05.2023).

* Board Meeting Financial Results (04.08.2023).
Board Meeting Notice Intimation:
* Board Meeting Notice
Notice of Extra Ordinary General Meeting:
* Notice of Extra Ordinary General Meeting (17-10-2018).

* Notice of Extra Ordinary General Meeting (21-04-2018).
Book Closure Newspaper Advertisement:
* Book Closure Newspaper Advertisement (22-05-2019).
Notice of postal ballot and form:
* Postal Ballot Notice.

* Postal Ballot Form
Terms and conditions for appointment of Independent Directors :
* 1. Appointment Letter of Mr. Ankit Agrawal

* 2. Appointment Letter of Drashti Solanki
Outcome of AGM dated 30-11-2022:
* Outcome of AGM dated (30-11-2022).
Outcome of AGM dated 29-08-2023:
* Outcome of AGM dated (29-08-2023).
Consolidated Report Final:
* Consolidated Report Final.
Annual Reports, Notices & Results: Financials adorn a primary role in determining the growth prospects and long-term sustainability of any organization. This section takes you through the annual reports, notices & Results of General Meetings.
* Annual Report 2011-12

* Audit Report 2012-13

* Annual Report 2013-14

* Annual Report 2014-15

* Annual Report 2015-16

* Annual Report 2016-17

* Annual Report 2018-19

* Annual Report 2019-20

* Annual Report 2020-21

* Annual Report 2021-22

* Annual Report 2022-23
Draft of Annual Return Form MGT-7:
* Draft of Annual Retrun Form MGT-7 (21-22).
Corporate Announcements & Disclosures: As per the Policy on Determination of Materiality formulated and approved by the Board of Directors of the Company in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following KMP, is authorised to determine the materiality of an event or information to make disclosures to the stock exchanges:

Name	Category
Mr. Varun Shah	Non executive Director
Mr. Hitendra Jain	Chief Executive Officer
Mr. Ankit Agrawal	Independent Director
Ms. Drashti Solanki	Independent Director
Mrs. Shilpy Jaiswal	Company Secretary

* Audit Committee

Name	Designation	Category
Ms Drashti Laxmikant Solanki	Chairperson	Non-Executive Independent Director
Mr. Ankitkumar S. Agarwal	Member	Non-Executive Independent Director
Mr. Hitendra Jain	Member	CEO

* Nomination And Remuneration Committee

Name	Designation	Category
Ms Drashti Laxmikant Solanki	Chairperson	Non-Executive Independent Director
Mr. Ankitkumar S. Agarwal	Member	Non-Executive Independent Director
Varun Jigneshkumar Shah	Member	Non-executive Director

* Stakeholders’ Relationship Committee

Name	Designation	Category
Mr. Ankitkumar S. Agarwal	Chairperson	Non-Executive Independent Director
Ms Drashti Laxmikant Solanki	Member	Non-Executive Independent Director
Varun Jigneshkumar Shah	Member	Non-executive Director