Jolly Plastic Industries Ltd — Important, 08-09-2025: Company Update

Jolly Plastic Industries has completed dispatching notices for its 44th Annual General Meeting (AGM), scheduled for September 29, 2025, at 11:00 A.M. in Ahmedabad. The AGM will address matters detailed in the notice, sent alongside the Annual Report for the fiscal year ended March 31, 2025. Shareholders can utilize remote e-voting through CDSL from September 25, 2025 (9:00 A.M.) to September 26, 2025 (5:00 P.M.). Eligibility to vote is determined by the cut-off date of September 18, 2025. The company's share transfer books will be closed from September 20 to September 29, 2025.