StockWatch
·
Investment Company
AGM/EGM21 Oct 2026, 11:30 am

Sahaj Digital (Jolly Plastic) Calls EGM for Director Appointment

AI Summary

Sahaj Digital Limited, formerly Jolly Plastic Industries Limited, has announced an Extra-Ordinary General Meeting (EGM) scheduled for November 12, 2026, to be conducted via Video Conferencing/Other Audio Visual Means. The primary agenda is the regularization of Mrs. Mira Pande as an Additional Director, appointed on August 13, 2026, to serve as a Non-Executive and Independent Director for a term of three years. The meeting notice was finalized by the Board of Directors on October 16, 2026. E-voting details are provided, with the cut-off date for eligibility on November 5, 2026, and the remote e-voting period from November 9 to November 11, 2026.

Key Highlights

  • EGM scheduled for November 12, 2026, via VC/OAVM.
  • Agenda: Regularize Mrs. Mira Pande as Independent Director.
  • Director appointment term: August 13, 2026, to August 12, 2029.
  • E-voting period: November 9-11, 2026.
  • Company name change from Jolly Plastic Industries Ltd.