Submission of Newspaper Advertisements regarding Extra-Ordinary General Meeting of the Company to be held on Monday, 16th February 2026
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Jolly Plastic Industries Ltd has informed BSE that it published newspaper advertisements (in English and Gujarati editions of Financial Express) on 24th January 2026, giving notice of an Extra-Ordinary General Meeting (EGM) scheduled for Monday, 16th February 2026 at 11:00 AM at its registered office in Ahmedabad. Pursuant to the EGM, the register of members and share transfer books will remain closed from 09th February to 16th February 2026 (both days inclusive). The company is also providing members the facility of remote e-voting through CDSL, with the cut-off date for eligibility to vote set as 09th February 2026. Ballot paper voting will additionally be made available at the EGM venue. The specific business to be transacted at the EGM is not detailed in this filing — that information is expected to be in the separate EGM notice sent to members.
This is a routine procedural filing under SEBI LODR Regulations 30 and 47 confirming newspaper publication of an EGM notice. The actual resolutions to be voted on at the 16th February 2026 EGM — which could be material (fundraising, board changes, preferential issue, etc.) — are not disclosed here and would need to be tracked separately. Shareholders should watch for the detailed EGM notice for any substantive business items.