Board Meeting Outcome held on 06/09/2025
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The Board of Jolly Plastic Industries Ltd held a meeting on 6th September 2025 where three key decisions were taken. First, the Board approved the convening of the Annual General Meeting (AGM) on Monday, 29th September 2025 at 11:00 A.M. at the company's registered office in Ahmedabad, along with the AGM Notice. Second, Mr. Sandeep Kumar Singh, a Practicing Chartered Accountant, was appointed as the Scrutinizer to oversee the e-voting process at the AGM in a fair and transparent manner. Third, the Board noted the resignation of Director Mr. Adesh Kumar Agarwal (DIN: 07966067) effective 5th September 2025 due to personal and unavoidable circumstances. The Board recorded its appreciation for his contributions during his tenure.
This is a routine corporate governance update with no major financial impact. The director resignation is due to personal reasons and the AGM scheduling is standard procedure. Shareholders should attend or participate in e-voting at the upcoming AGM on 29th September 2025.