JOLLY PLASTIC INDUSTRIES LTD.

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.

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.

Jolly Plastic Industries Ltd. has received trading approval from BSE Limited for 17,700,000 equity shares of ₹10 each, issued at a premium of ₹0 to non-promoters on a preferential basis. The shares, bearing distinctive numbers from 6676401 to 24376400, are listed on the Exchange effective from May 25, 2026, as per BSE Notice No. 20260522-3 dated May 22, 2026.

Jolly Plastic Industries Ltd. has received trading approval from BSE Limited for 17,700,000 equity shares of ₹10 each, issued at a premium of ₹0 to non-promoters on a preferential basis. The shares bear distinctive numbers from 6676401 to 24376400. This approval was granted via BSE's letter No. LOD / PREF / SV / 38L/ 2026-2027 dated May 22, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jolly Plastic Industries Ltd declared its audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹22.6 lakhs and a profit after tax of ₹1.06 lakhs for the year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 20, 2026.

Jolly Plastic Industries Ltd. has received listing approval from BSE Limited for 17,700,000 equity shares of ₹10 each, issued at a premium of ₹0 to non-promoters on a preferential basis. The shares bear distinctive numbers from 6676401 to 24376400. This intimation is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jolly Plastic Industries Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The board meeting, held on May 20, 2026, approved the results. Revenue from operations for the year ended March 31, 2026, stood at ₹22.6 Lakh, compared to ₹17.02 Lakh in the previous year. The company reported a loss for the period of ₹27.00 Lakh. Earnings per share were reported as (₹0.404) basic and diluted.

Jolly Plastic Industries Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The meeting, held on May 20, 2026, reviewed and approved the results along with the auditor's report from M/s GAMS & Associates LLP. Revenue from operations for the year ended March 31, 2026, stood at ₹22.6 Lakh, compared to ₹17.02 Lakh in the previous year. The company reported a profit before tax of ₹1.46 Lakh for the year ended March 31, 2026, compared to ₹2.36 Lakh in the previous year.

Sumedha Fiscal Services Ltd, the manager to the open offer for Jolly Plastic Industries Ltd, has submitted a post-offer advertisement as per SEBI regulations. Bhaum Digital Ventures Private Limited is the acquirer, seeking to acquire up to 63,377,864 equity shares (26%) at ₹10 per share, aggregating to ₹6,33,78,640. The offer opened on April 17, 2026, and closed on April 30, 2026, with consideration paid on May 12, 2026. Actual shares accepted were 9,863,004 against the offered 6,337,864.

Jolly Plastic Industries Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address other business items. The trading window closure will end 48 hours after the results are made public on May 20, 2026.