JOLLY PLASTIC INDUSTRIES LTD.

Jolly Plastic Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the appointment of Ms. Mira Pande as an Additional Independent Director, effective from the same date. This appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. The board also approved the reconstitution of various board committees following Ms. Pande's appointment. Additionally, the company noted the resignations of Mr. Atul Kumar Agarwal and Mr. Braj Mohan Singh as Directors due to personal commitments.

Jolly Plastic Industries Ltd announced the appointment of Ms. Mira Pande as an Additional Independent Director, effective August 13, 2026. This appointment follows a recommendation from the Nomination and Remuneration Committee and is subject to shareholder approval. The board also approved the reconstitution of its committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Concurrently, the company noted the resignations of Mr. Atul Kumar Agarwal and Mr. Braj Mohan Singh, both citing personal commitments.

Jolly Plastic Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The company also noted the Limited Review Reports from its statutory auditors, M/s. ALPS & Co. The meeting commenced at 12:00 noon and concluded at 2:30 p.m. The financial results for the quarter ended June 30, 2026, were prepared in accordance with IND AS 34.

Jolly Plastic Industries Ltd has announced that its Board of Directors meeting is scheduled for August 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. The meeting will be held at the company's corporate office in Kolkata. Following the announcement of the financial results, the trading window will close 48 hours thereafter.

Jolly Plastic Industries Ltd has announced the voting results of its 45th Annual General Meeting (AGM) held on July 29, 2026. The meeting, conducted at the company's registered office, covered several ordinary resolutions, including the adoption of audited financial statements for the year ended March 31, 2026, the appointment of statutory auditors for a five-year term, and the re-appointment of Ms. Sandeep Kaur. Additionally, the regularization of Mr. Suvendu Chunder as a Non-Executive Independent Director was proposed. The voting results indicate overwhelming support for all resolutions presented, with a significant majority of votes cast in favor through e-voting and poll.

Jolly Plastic Industries Ltd conducted its 45th Annual General Meeting (AGM) on July 29, 2026. The meeting, held at the company's registered office, saw the approval of the audited financial statements for the fiscal year ending March 31, 2026. Shareholders also approved the appointment of M/s ALPS & Co. as statutory auditors for a five-year term and re-appointed Ms. Sandeep Kaur. Additionally, the regularization of Mr. Suvendu Chunder and Mr. Ananjan Mitter as Non-Executive Independent Directors for five-year terms was approved. E-voting facilities were provided to members.

Jolly Plastic Industries Limited has submitted a clarification letter and the resignation letter of its Chief Financial Officer, Braj Mohan Singh. The resignation is effective from June 12, 2026, due to a change in role within the company. The company also addressed a discrepancy regarding the delay in informing the stock exchange about the CFO's resignation within the prescribed timeline under SEBI (LODR) Regulations, 2015. Jolly Plastic Industries Limited sincerely regrets the delay and assures that internal compliance controls have been strengthened to ensure timely disclosures going forward, requesting the exchange to condone the inadvertent delay.

Jolly Plastic Industries Ltd held a Board Meeting on June 12, 2026, approving several key changes. The company accepted the resignation of its statutory auditor, M/s GAMS & Associates LLP, and appointed M/s P.K. Drolia & Co. as the new statutory auditor, subject to shareholder approval. The board also approved a change in the company's name, the appointment of three new directors (Mr. Suvendu Chunder, Mr. Ananjan Mitter, and Mr. Kamal Nain Pandya), and the appointment of Mr. Shomik Kumar Mukherjee as Manager and KMP. Additionally, Mr. Joydeep Datta Gupta was appointed Company Secretary and Compliance Officer, and Mr. Gopal Dalmia as CFO. The meeting also approved convening the Annual General Meeting and operational commencement from a new corporate office in Kolkata.

Jolly Plastic Industries Ltd announced significant changes following a Board Meeting held on June 12, 2026. The company accepted the resignation of its Statutory Auditor, M/s GAMS & Associates LLP, and appointed M/s P.K. Drolia & Co. as the new Statutory Auditor, subject to shareholder approval. The Board also approved a proposal for a name change, subject to regulatory and shareholder approvals. Additionally, several new directors were appointed, including Mr. Suvendu Chunder, Mr. Ananjan Mitter, and Mr. Kamal Nain Pandya as Additional Directors, and Mr. Shomik Kumar Mukherjee as Manager and KMP. Mr. Joydeep Datta Gupta was appointed Company Secretary and Compliance Officer, and Mr. Gopal Dalmia as CFO. The company also approved the convening of the Annual General Meeting and the commencement of operations from its new Corporate Office in Kolkata.

Jolly Plastic Industries Ltd has issued a corrigendum to its Board Meeting outcome dated July 3, 2026. The company announced that the resignation of Mr. Braj Mohan Singh from the Chief Financial Officer (CFO) position, effective June 12, 2026, was accepted. This change is due to the appointment of Mr. Gopal Dalmia as the new CFO and Key Managerial Personnel (KMP), also effective June 12, 2026. Additionally, Mr. Braj Mohan Singh has been re-designated as a Non-Executive Director, effective the same date, following the appointment of Mr. Shomik Kumar Mukerjee as Manager and KMP. All other disclosures from the original board meeting outcome remain unchanged.