
Board Meeting3 Jul 2026, 06:10 pm
Jolly Plastic Industries Board Approves AGM, Office Shift, Auditor Change
AI Summary
Jolly Plastic Industries Ltd's Board of Directors met on July 3rd, 2026, approving key agenda items. The Board approved the draft notice and report for the 45th Annual General Meeting (AGM) scheduled for July 29th, 2026. A significant decision was the approval to shift the company's registered office from Gujarat to West Bengal, subject to member and regulatory approvals. The Board also approved alterations to the Memorandum of Association (MOA) related to this shift. Additionally, the company appointed new statutory auditors, M/s ALPS & CO., and approved the change in designation of Mr. Braj Mohan Singh from Managing Director to Non-Executive Director.
Key Highlights
- Board approved convening the 45th AGM on July 29, 2026.
- Proposal to shift registered office from Gujarat to West Bengal approved.
- New statutory auditors M/s ALPS & CO. appointed.
- Mr. Braj Mohan Singh's designation changed from MD to Non-Executive Director.
- MOA amendments approved for office shift and objects clause.
Price Impact
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