Jolly Plastic Industries Limited has scheduled a Board of Directors meeting to be held on Friday, 3rd July 2026 at the corporate office located at S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi - 110092. The meeting is being convened pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board agenda includes eight key items:
1. Appointment of a Chairperson to preside over the meeting
2. Consideration and approval of the draft Notice and Board of Director's Report for convening the ensuing Annual General Meeting for the year 2026
3. Fixing the date, time and venue for convening the 45th Annual General Meeting of the Company
4. The shifting of registered office of the Company from one state to another (current registered office: 426, 4th floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054)
5. The change of objects clauses of the Company
6. Appointment of Mr. Sandeep Kumar Singh (Membership No. 511685), Practicing Chartered Accountant as the Scrutinizer for the 45th Annual General Meeting
7. Taking note of and accepting the resignation or change in designation of existing Directors of the Company, if any
8. Any other matter with the permission of the Chairperson
The disclosure was signed by Braj Mohan Singh, Managing Director (DIN: 05229527) and submitted to BSE Limited for record purposes.