Jolly Plastic Industries Ltd — Important, 27-01-2026: Company Update

Jolly Plastic Industries has announced an Extra-Ordinary General Meeting (EGM) to be held at its registered office. The EGM will address specific business items outlined in its notice. For this meeting, the company's register of members and share transfer books will remain closed for a designated period. Shareholders are provided with a remote e-voting facility, with eligibility to vote determined by a specified cut-off date. The full EGM notice and detailed e-voting instructions are available on the company's website, ensuring all stakeholders can participate in the decisions.