Jolly Plastic Industries Ltd — Board Meeting, 06-08-2025: Board Meeting

JOLLY PLASTIC INDUSTRIES

LIMITED

Corporate Office: $-524, F/F, School Block Vikas Marg,

Shakarpur Delhi-110092

CIN NO: L70100GJ1981PLC004932 Email:

jollyplasindItd@gmail.com Website:

jollyplasticindustriesltd.in Ph:

011-43206720

To,

Date: 06/08/2025

Department of Listing Compliances

BSE LIMITED

25" Floor PJ] Tower

Dalal Street

Mumbai-400001

Scrip Code: 507968

Dear Sir/Madam

Sub: Intimation of Board Meeting to be held on 11" August, 2025

Pursuant to Regulation 29 of SEBI (Listed Obligation and Disclosures

Requirements) Regulations, 2015 this is to inform you that the Meeting of Board

of Directors of the company will be held on Monday, 11" day of August, 2025

at corporate office of company, inter alia to consider the following:

e To consider and approve unaudited financial results for the quarter

ended June 30, 2025. ° To Fix the Date/ Time/ Venue for

Holding the Annual General Meeting for Financial Year 2025-26. e

Appoint Scrutinizer for E-Voting Process

e Providing E-Voting Facility for the Annual General Meeting (AGM)

¢ Proposal for issuance of Equity Shares by way of Preferential Allotment,

in accordance with the provisions of the SEBI (Issue of Capital and Disclosure

Requirements) Regulations, 2018 and the Companies Act, 2013.

e Rectification of the Face Value of Equity Shares On MCA Portal

This is for your information and record.

Thanking you

or EP OL BLARHESHitsg ned,

Atul Kumar Kear or/Auth, Signatory

(Director)

DIN: 00022779

Regd. Office- 426, 4th floor, Patel Avenue, Nr. Gurudwara, S.G Road, Bodakdev,

Ahmadabad City,

Gujarat, India, 380054

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