StockWatch
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Investment Company
Board Meeting9 Jun 2026, 05:11 pm

Jolly Plastic Industries Ltd Board Meeting on June 12, 2026

AI Summary

Jolly Plastic Industries Ltd has announced a Board of Directors meeting scheduled for June 12, 2026. The agenda includes considering and approving a change in the company's name, the appointment of several new directors and key managerial personnel (including a Manager, Company Secretary, and CFO), and the appointment of M/s PK Drolia & Co. as Statutory Auditors. The board will also discuss convening the Annual General Meeting, opening a corporate office, approving committee reconstitutions, and accepting resignations of existing personnel. The meeting will be held at the company's Delhi corporate office.

Key Highlights

  • Board meeting scheduled for June 12, 2026.
  • Agenda includes name change and director appointments.
  • New KMPs and Statutory Auditors to be appointed.
  • Annual General Meeting and committee reconstitutions on agenda.
  • Resignations of existing directors and KMPs to be accepted.