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 E R U X uf id S al E av T w la V IN o. N OF TAL AD OI %TR Valid Cnet of e e L Ne edi A T t T e NE AGM o: of VOM AT | N |. POLL No.of ectene id G l IN Va T O F V S E- " ere, E b R ma the ef) of Bri ter (In t an Mo t tu Subjec Resol Item As P Notice e b m e E T O V ) 7 + 5 ( d) te 4+6 o( is st oa C t o V e n a C a t l o ¥ t o V . 2 1 . l L 0 0 0 0 0 0 00 0 00 1 1 | 1 ,31,701 0 ,31,70 1 1 0 0 , , 2 2 36 0 36 0 0 0 0 1 1 |14,48, 0 14,48, 30 0 30 1 1 0 0 6 6 , , 83 0 83 , , 6 6 8 8 , , 1 1 6 0 6 our nst al Fav Auei Tot ) l on e a i ot t nanci nts solut option ited Fi Stateme nary d d i A u d A r O ( 00 0 1 1 0 7 , 0 l a , 1 0 2 36 0 0 0 1 , 8 0 4 , 4 1 30 0 1 0 6 , 83 O , 6 8 , 1 r t u s o n Fav Agai a r o nt the itor f years ntme aud of5 i y o r m pp uto ter A t a t s 0 0 1 1 0 7 , 1 3 , 1 0 , 2 0 0 1 , 8 4 , 4 1 1 0 6 , 3 8 , 6 8 , 1 l a t o T 0 0 0 0 1 1 1 1 0 0 7 7 , , 1 1 3 3 , , 1 1 0 0 , , 2 2 36 36 0 0 0 0 1 1 , , 8 8 4 4 , , 4 4 1 1 30 30 ] 1 ,83,601 ,83,60 6 6 8 8 , , 1 1 r u l o a v t a o F T ofius. (DIN- retires ent aur who ation ointm 23), p d 7 p n 5 Rea Sa 0962 t s n i a g A 100 0 1 0 7 , 31 0 , 1 0 , 2 36 0 0 0 1 8, 0 4 , 4 1 30 0 1 0 6 , 83 0 , 6 8 , 1 r t u s payo Again Mr. r as tor Regularization of Suvendu Chunde (DIN: 01851379) Non-Executive IndependeD ni tr ec 0 0 1 1 0 7 , 1 3 , 1 0 , 2 0 0 1 , 8 4 , 4 1 1 0 6 , 3 8 , 6 8 , 1 l a t o T 100 0) 1 0 7 , 31 0 , 1 0 , 2 36 0 0 0 1 8, 0 4 , 4 1 30 0 1 0 6 , 83 0 , 6 8 , 1 Favour : Against t Mr. IN: -_ en on of ter (D as Non depend or ularizati njan mit 724215) utive In Direct g a0 c e n0 e R A x 0 0 1 1 0 7 , 1 3 , 1 0 , 2 0 0 1 , 8 4 , 4 1 1 0 6 , 3 8 , 6 8 , 1 l a t o T 100 0 1 0 7 , 31 0 , 1 0 , 2 36 0 0 0 1 8, 0 4 , 4 1 30 0 1 0 6 , 83 0 , 6 8 , 1 r t u s Favo ; Again larization of Mr. Nain Pandya 02381457a )s xecutive Director fessional category Regu Kam (DIN Non-E 0 0 1 1 0 7 , 1 3 , 1 0 , 2 0 0 1 , 8 4 , 4 1 1 0 6 , 3 8 , 6 8 , 1 l a t o T 1 0 6 , 3 8 , 6 8 , 1 r u o v a F . 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