StockWatch
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Investment Company
Board Meeting12 Jun 2026, 03:45 pm

Jolly Plastic Industries Board Approves Name Change, New Directors

AI Summary

Jolly Plastic Industries Ltd held a Board Meeting on June 12, 2026, where several key decisions were made. The Board approved a proposal to change the company's name, subject to regulatory and shareholder approvals. Additionally, the company appointed three new directors: Mr. Suvendu Chunder and Mr. Ananjan Mitter as Additional Directors (Non-Executive Independent Directors), and Mr. Kamal Nain Pandya as an Additional Director (Non-Executive Director). The Board also approved the appointment of Mr. Shomik Kumar Mukherjee as Manager and KMP, Mr. Joydeep Datta Gupta as Company Secretary and Compliance Officer (KMP), and Mr. Gopal Dalmia as Chief Financial Officer (CFO) and KMP. Furthermore, M/s P.K. Drolia & Co. was appointed as the new Statutory Auditor to fill a casual vacancy. The meeting also approved convening the Annual General Meeting and the commencement of operations from the new Corporate Office in Kolkata.

Key Highlights

  • Board approved proposal for change in company name.
  • Appointed three new directors and three Key Managerial Personnel.
  • Appointed new Statutory Auditor to fill casual vacancy.
  • Approved convening of Annual General Meeting.
  • Approved commencement of operations from new Corporate Office.