BSEAGM/EGM5d ago · 30 Jul 2026, 06:19 pm
Attached herewith is the Scrutinizer report for the 45th Annual General Meeting of the Company held on 29th July 2026 at 11: AM, at the registered office of the Company.
Jolly Plastic Industries Ltd · 507968
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Jolly Plastic Industries Ltd has submitted the Scrutinizer Report for its 45th Annual General Meeting (AGM) held on July 29, 2026, which was conducted through remote e-voting. All resolutions proposed at the meeting were passed with the requisite majority.
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Jolly Plastic Industries Ltd - 507968 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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JOLLY PLASTIC INDUSTRIES
LIMITED
(CIN: L70100GJ1981 PLC004932)
Regd Office: 426, 4th floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054
Corporate Office: Tangra Industrial Estate - II, 45, Radhanath Chowdhury Road, Kolkata - 700015
30th July 2026
The Listing Department,
BSE Limited,
Phiroze Jeejeebhoy Towers
Dalal Street, Fort,
Mumbai - 400001
Scrip Code: 507968
ISIN: INE289M01016
Subject: Submission of Scrutinizer Report under Regulation 44(3) of SEBI (LODR)
Regulation, 2015 for 45th Annual General Meeting (AGM) of the Company held on
Wednesday, 29th July 2026 at 11:00 AM.
Dear Sir/Madam,
Pursuant to Section 108 of the Company Act, 2013 read with Rule 20 of the Companies
(Management and Administration) Rules, 2014, we are submitting herewith the
Scrutinizer Report under regulation 44(3) of SEBI (LODR) Regulation, 2015 for the 45th
Annual General Meeting (AGM) of Jolly Plastic Industries Limited (the Company) held on
Wednesday, 29th July 2026 at 11:00 AM, at the registered office of the Company situated
at 426, 4% Floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad -
380054, as per applicable provisions of Companies Act 2013 and SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the above information on your records.
Thanking you,
For JOLLY PLASTIC INDUSTRIES LIMITED
Atul Kumar Agarwal
(Director)
DIN: 00022779
Phone: 011-35000735 Email: jollyplasindltd@gmail.com Website: jollyplasticindustriesltd.in
Sandeep Kumar Singh Or Phone : +91-9911184430
& Co:
INDIA Email:
Chartered Accountants
ca.sandeepsingh1981@gmail.com
COMBINED SCRUTINIZER REPORT
(Pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and
Administration) Amendment Rules, 2021
The Chairperson,
JOLLY PLASTIC INDUSTRIES LIMITED
426, 4th Floor, Patel Avenue, Near Gurudwara,
SG Road, Bodakdev, Ahmedabad - 380054
Subject: Combined Scrutinizer’s Report on Electronic Voting Process and Poll at AGM
done by the members of Jolly Plastic Industries Limited at the 45 Annual
General Meeting of Company held on Wednesday, 29% July 2026 at 11:00
AM, at the registered office of the Company situated at 426, 4t Floor, Patel
Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054.
Dear Sir,
I, Sandeep Kumar Singh (Membership No. 511685), Practicing Chartered Accountant,
appointed as Scrutinizer by the Board of Directors of Jolly Plastic Industries Limited,
(“the Company”) for the purpose of e-voting process and poll at the 45th Annual
General Meeting of the Members of the Company held on Wednesday, 29% July 2026
at 11:00 AM, at the registered office of the Company situated at 426, 4% Floor, Patel
Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054, for and in
respect of Ten (10) resolutions mentioned herein below and as contained in notice of
the said 45 Annual General Meeting.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule
20 of the Companies (Management and Administration) Rules, 2014 and Regulation
44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, I have conducted the scrutiny of the remote e-voting
process and poll conducted at AGM in a fair and transparent manner in respect of the
resolutions set out in Annexure I annexed hereto, as proposed at the Meeting of the
Equity Shareholders of the Company convened pursuant to the Notice dated 03" July,
2026. Accordingly, I hereby submit my Scrutinizer's Report on the results of the
remote €-voting and poll in respect of the aforesaid resolutions.
The period of remote e-voting period commenced on Sunday, 26th July 2026 at 09:00
AM and ended on Tuesday, 28 July 2026 at 05:00 PM. The shareholders holding
shares as on the cut-off date (record date) Wednesday, 22n4 July 2026 were entitled to
vote on the proposed resolutions as mentioned in the AGM Notice.
Flat No. A-1, 1318, Block A1P, 13th Floor, Supertech Eco Village, Sector-1, Noida Extn., U. P.-201306
Sandeep Kumar § img Ox Phone : +91-9911184430
& Co.
INDIA Email:
Chartered Accountants
ca.sandeepsingh1981 @gmail.com
The said remote e-voting at www.evotingindia.com portal was unblocked by myself on
29'h July 2026 which is after the remote e-voting process and poll was completed and
in the presence of two witnesses, namely, Mr. Mahesh Kumar and Mr. Ram Dayal.
Based on the results, we report that all the resolutions mentioned in the AGM Notice
dated 03" July 2026, stand passed under remote e-voting and poll at the AGM with
the requisite majority and deemed to be passed as on the date of the AGM.
This report may be treated as a report under Section 109 of the Companies Act, 2013
and Rule 21(2) of The Companies {Management and Administration) Rules, 2014.
Thanking You,
For Sandeep Kumar Singh & Co.
(Chartered Accountants)
FRN: 035528N
“a eat
CA Sandeep Kumar Singh
(Proprietor)
Membership No. 511685
UDIN: 266 1IERSUQX GHXFERO
Place: Noida
Date: 30 July 2026
Witness by;
Mahesh Kumar Ram Dayal
Flat No. A-1, 1318, Block A1P, 13th Floor, Supertech Eco Village, Sector-1, Noida Extn., U. P.-201306
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