Meeting Details

  • Date: Monday, 10th August, 2026
  • Time: 09:30 A.M. IST
  • Location: Registered Office of the Company (Jain Plastic Park, P.O.Box: 72, N.H.No. 53, Jalgaon – 425 001. India)
  • Type: Annual General Meeting (AGM)
  • Attendance Mode: Physical attendance and Video Conferencing / Other Audio Visual Means (VC/OAVM)
  • Notice Date: The meeting was convened as per notice dated 14th July, 2026

Summary of Proposed Resolutions

The following business was transacted at the meeting:

Ordinary Business:

1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditor's thereon.

2. Appointment of a Director in place of Shri Ajit B. Jain (DIN: 00053299), who retires by rotation in terms of Section 152(6) of the Companies Act 2013, and being eligible offers himself for reappointment as Director, subject to retirement by rotation.

Special Business:

3. Ratification of Remuneration of Cost Auditors for Financial Year ending 31st March 2026.

4. Appointment and Remuneration to Mr. Athang Anil Jain for an Office or Place of Profit in the Company under Section 188(1)(f) of the Companies Act, 2013.

5. Appointment and Remuneration to Mr. Abhedya Ajit Jain for an Office or Place of Profit in the Company under Section 188(1)(f) of the Companies Act, 2013.

Voting Process and Compliance

  • The voting results of the AGM, along with the Scrutinizer's Report, will be submitted to the Stock Exchanges within two working days from the conclusion of the AGM.
  • This submission is in compliance with Regulation 44(3) of the SEBI LODR Regulations.
  • The document confirms compliance with applicable laws and regulations including the Companies Act, 2013 and SEBI LODR Regulations.

Additional Information

  • Company CIN: L29120MH1986PLC042028
  • BSE Scrip Code: 500219 (Ordinary Equity Shares), 570004 (DVR Equity Shares)
  • NSE Symbol: JISLJALEQS (Ordinary Equity Shares), JISLDVREQS (DVR Equity Shares)
  • The document serves as official communication to the stock exchanges for record purposes.