Key Quantitative Figures

  • Authorized Share Capital: ₹27,00,00,000 (increased from previous ₹10,00,00,000)
  • Issued, Subscribed & Paid-up Share Capital: ₹24,37,64,000
  • FY26 Financial Performance:
  • Revenue from Operations: ₹22,59,510
  • Profit Before Tax: ₹1,46,468
  • Net Profit: ₹1,06,468
  • Basic & Diluted EPS: ₹0.016
  • Preferential Allotment: 1,77,00,000 equity shares of ₹10 each at par to Bhaum Digital Ventures Private Limited
  • Manager Remuneration: Mr. Shomik Kumar Mukerjee appointed at ₹60,03,828 per annum

Dates of Action

  • AGM Date: Wednesday, 29th July 2026 at 11:00 AM
  • Record Date: Wednesday, 22nd July 2026
  • E-voting Period: 26th July 2026 (9:00 AM) to 29th July 2026 (5:00 PM)
  • Board Meeting Dates: 8 meetings held during FY26 on 27th May 2025, 5th July 2025, 11th August 2025, 6th September 2025, 13th November 2025, 21st January 2026, 13th February 2026, 13th March 2026

Parties Involved

  • Statutory Auditor: M/s ALPS & Co., Chartered Accountants (Firm Registration No. 313132E) appointed for 5 years
  • Scrutinizer: Mr. Sandeep Kumar Singh, Practicing Chartered Accountant
  • New Directors: Mr. Suvendu Chunder (DIN: 01851379), Mr. Ananjan Mitter (DIN: 00724215), Mr. Kamal Nain Pandya (DIN: 02381457)
  • Key Managerial Personnel: Mr. Shomik Kumar Mukerjee as Manager
  • Company Secretary: Mr. Joydeep Datta Gupta (Membership No. A13551)

Purpose and Rationale

  • Business Transformation: Shift from plastic manufacturing to comprehensive digital technology services including software development, e-commerce, fintech, cloud services, AI solutions, and e-governance
  • Name Change: From "Jolly Plastic Industries Limited" to "Sahaj Digital Limited" to reflect new business direction
  • Office Relocation: Shifting registered office from Gujarat to West Bengal for better administrative control and corporate functional efficiency
  • Board Reconstitution: Appointment of new directors with digital technology expertise to lead transformation

Capital Structure Impact

  • Preferential allotment to Bhaum Digital Ventures Private Limited will result in them holding 72.61% of expanded equity
  • Increase in authorized share capital from ₹10 crore to ₹27 crore
  • Share swap ratio: 354 equity shares of Jolly Plastic for every 10 equity shares of Sahaj Retail Limited

Voting Arrangements

  • Remote e-voting facility provided through CDSL
  • Physical shareholders can vote through evotingindia.com
  • Scrutinizer appointed to oversee voting process
  • Cut-off date for voting rights: 22nd July 2026

Financial Impact Disclosure

Financial impact of the resolutions not quantified in the disclosure, but the business transformation represents a fundamental change in company operations.