Jolly Plastic Industries Limited has intimated BSE Limited about a scheduled Board of Directors meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting is scheduled for Friday, 12 June 2026 at the company's corporate office at S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi - 110092.
Agenda Items
The Board will consider and approve the following matters:
- Appointment of Chairperson to preside over the Meeting
- Change in the name of the Company subject to necessary approvals from the Ministry of Corporate Affairs (MCA)
- Appointment of Mr. Suvendu Chunder as Additional Director (Non-Executive & Independent Director)
- Appointment of Mr. Ananjan Mitter as Additional Director (Non-Executive & Independent Director)
- Appointment of Mr. Kamal Nain Pandya as Additional Director (Non-Executive Director) in professional capacity
- Appointment of Mr. Shomik Kumar Mukherjee as Manager and Key Managerial Personnel (KMP)
- Appointment of Mr. Joydeep Datta Gupta as Company Secretary and Key Managerial Personnel (KMP)
- Appointment of Mr. Gopal Dalmia as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)
- Appointment of M/s PK Drolia & Co., Chartered Accountants, as Statutory Auditors
- Convening of the Annual General Meeting for the year 2026
- Opening of the Corporate Office of the Company
- Approval of sitting fees payable to members of the Board and its Committees
- Reconstitution of the Committees of the Board
- Opening of new bank accounts and closure of existing bank accounts
- To take note of and accept the resignations of the existing Directors, Key Managerial Personnel and Statutory Auditor
- Any other matter with the permission of the Chairperson