Jay Bee Laminations Limited — Board Meeting, 11-07-2025: Outcome of Board Meeting

Jay Bee Laminations has announced a board meeting that approved amending the company’s Object Clause and finalized the draft Postal Ballot notice along with its cut-off date. The board appointed M/s Pankaj Nigam & Associates as scrutinizers and M/s Bigshare Services Pvt Ltd to manage the e-voting platform for the upcoming postal ballot. No financial results or dividend decisions were disclosed. This move signals potential strategic changes pending shareholder approval.