Jolly Plastic Industries Limited held its Board of Directors meeting on Friday, 03rd July 2026 at the corporate office in Delhi. The meeting commenced at 05:30 PM and concluded at 06:00 PM. Mr. Braj Mohan Singh was appointed as Chairperson to preside over the meeting.

Key Decisions and Approvals:

1. Annual General Meeting Arrangements

  • Approved draft Notice and Board of Director's Report for the 45th Annual General Meeting for the year 2026
  • Convened the 45th AGM on Wednesday, 29th July 2026 at 11:00 AM
  • AGM venue: Registered office at 426, 4th floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054

2. Registered Office Relocation

  • Approved proposal to shift Registered Office from the 'State of Gujarat' to the 'State of West Bengal'
  • Subject to shareholder approval at the 45th AGM and other regulatory approvals under Companies Act, 2013
  • Approved necessary amendments in clause II of Memorandum of Association (MOA)

3. Memorandum of Association Amendments

  • Approved alterations of the Objects Clause of the Memorandum of Association
  • Subject to shareholder approval at the 45th AGM and regulatory approvals
  • Approved necessary amendments in clause III of Memorandum of Association

4. Scrutinizer Appointment

  • Appointed Mr. Sandeep Kumar Singh, Chartered Accountant (Membership No.: 511685)
  • Proprietor of Sandeep Kumar Singh & Co. Chartered Accountants (FRN: 035528N)
  • To scrutinize e-voting process for the 45th AGM in fair and transparent manner

5. Management Change

  • Changed designation of Mr. Braj Mohan Singh (DIN: 05229527) from 'Managing Director' to 'Non-Executive Director'
  • Effective from 02nd July 2026
  • Change due to appointment of Mr. Shomik Kumar Mukerjee as Manager of the Company
  • Mr. Singh confirmed no material reasons or additional information to disclose
  • Mr. Singh is not related to any other Directors of the Company

6. Statutory Auditor Appointment

  • Appointed M/s ALPS & CO (Firm Registration No. 313132E) as Statutory Auditor
  • Firm address: 310, Todi Chambers, 2, Lal Bazar Street, Kolkata - 700001
  • Replaces previously appointed M/s P.K. Drolia & Co., Chartered Accountants (Firm Registration No. 316057E) which was appointed on 12th June 2026 but not given effect
  • Appointment made based on recommendations of Audit committee