AGM for the F.Y 2024-25 held on 29.09.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jolly Plastic Industries has called its 44th AGM on Monday, 29 September 2025 at 11:00 AM in Ahmedabad. Ordinary business includes adopting the audited financials for FY ended 31 March 2025 and re-appointing Mr. Atul Kumar Agarwal (DIN: 00022779), who retires by rotation. As special business, shareholders will vote on approving related party transactions of up to Rs. 5 crore per transaction with several group/associate entities (Abhinav Leasing & Finance, Tridev Infraestates, Aglow Financial Services, Sarnimal Investment, Chrismatic Developers, Midas Global Securities), appoint Mr. Parul Kumar (DIN: 10264303) as a new Director liable to retire by rotation, and pass a resolution to correct a clerical error where the MCA portal shows the face value of equity shares as Rs. 1 instead of the correct Rs. 10. E-voting window runs from 25 September (9 AM) to 28 September (5 PM).
The agenda is largely routine, but the related party transaction approval of up to Rs. 5 crore per deal across multiple connected entities is the most noteworthy item for shareholders to review, as it expands the board's room to transact with related parties through FY26. The face-value rectification is an administrative fix and does not affect actual share capital.