Jolly Plastic Industries Ltd

Sahaj Digital Limited closes trading window from October 1, 2026 till the completion of 48 hours after declaration of the Unaudited Financial Results for the Quarter ended September 30, 2026 (both days inclusive).

Name change and MOA changes

• Old name: Jolly Plastic Industries Limited; new name: Sahaj Digital Limited.
• Effective date: 17 August 2026.
• ROC issued fresh Certificate of Incorporation for name change dated 17 August 2026.
• Special Resolution approved at AGM on 29 July 2026.
• Main Object Clause amended to include technology and digital services.
• ROC Registration Certificate for object clause change dated 18 August 2026.
• CIN remains L70100GJ1981PLC004932.
• Two-year requirement to display old name alongside the new name.

Appointments

• Appointment of Ms. Mira Pande as Additional Independent Director, effective 13 August 2026.
• Subject to shareholder approval at the general meeting.
• Ms. Pande is not related to any director.
• Ms. Pande is a former civil servant with 30+ years public service.

Resignations

• Resignation of Mr. Atul Kumar Agarwal as Director for personal reasons, effective 13 August 2026.
• Resignation of Mr. Braj Mohan Singh as Director for personal reasons, effective 13 August 2026.

Committee Reconstitution

• Audit Committee reconstituted; includes Suvendu Chunder (Chair), Ananjan Mitter, Mira Pande, Kamal Nain Pandya; effective 13 August 2026.
• Nomination and Remuneration Committee reconstituted; Ananjan Mitter (Chair), Suvendu Chunder, Mira Pande, Kamal Nain Pandya; effective 13 August 2026.
• Stakeholders Relationship Committee reconstituted; Kamal Nain Pandya (Chair), Ananjan Mitter, Suvendu Chunder, Mira Pande; effective 13 August 2026.

Financial results approved

• Approved unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
• Limited Review Reports from statutory auditors ALPS & Co. were noted.
• Board reviewed results under IND AS 34; single IT Enabled Services segment.
• Audit reports confirm no material misstatement; no emphasis of matter.

Regulatory disclosures

• Undertaking: no deviation in IPO proceeds use for quarter ended 30 June 2026.
• Not required to submit deviation statements under Regulation 32.
• No investor complaints pending; none received during the quarter.

Additional notes

• Quarter ended June 30, 2026 results enclosed with auditors' reports.

Meeting Details

• Date: 13 August 2026.
• Time: not disclosed.
• Location: Tangra Industrial Estate II, 45, Radhanath Chowdhury Road, Kolkata 700015.

Key Agenda Items

• To consider and approve unaudited quarterly results for quarter ended 30 June 2026.
• Any other matter with the permission of the Chairperson.

Other Notes

• Trading window closes 48 hours after results are made public on 13 August 2026.

AGM details

• Date/time/mode: 29 July 2026, 11:00 AM, physical AGM at registered office.

Resolutions placed before members

• Adoption of Audited Financial Statements (Ordinary).
• Appointment of Statutory Auditor for 5 years.
• Reappointment of Sandeep Kaur as Non-Executive Independent Director.
• Regularization of Suvendu Chunder as Non-Executive Independent Director.
• Regularization of Anjan Mitra as Non-Executive Independent Director.
• Regularization of Kamal Nain Pandya as Non-Executive Director (professional).
• Appointment of Shomik Kumar Mukerjee as Manager and KMP for 1 year.
• Shifting of registered address to a new location.
• Alterations in object clause of the Company.
• Change in name clause of the Company.

Voting outcomes

• All resolutions passed with requisite majority via remote e-voting and AGM poll.

Director & management changes

• Sandeep Kaur reappointed as Non-Executive Independent Director.
• Suvendu Chunder regularized as Non-Executive Independent Director.
• Anjan Mitra regularized as Non-Executive Independent Director.
• Kamal Nain Pandya regularized as Non-Executive Director (professional).
• Shomik Kumar Mukerjee appointed Manager and KMP for 1 year.

Auditor appointments

• Statutory auditor appointed for a 5-year term.

Other material approvals

• Shifting of registered office address; alterations in object clause; change in name clause.

AGM Details

• Date and time: 29 July 2026 at 11:00 AM.
• Mode: Physical meeting at registered office, Ahmedabad.
• Chair: Atul Kumar Agarwal chaired the AGM.
• Meeting concluded at 11:35 AM.
• Scrutinizer for E-voting appointed: Sandeep Kumar Singh.

Resolutions Presented

• Resolution 1: Adopt Audited Financial Statements for the year ended 31 March 2026; results awaited.
• Resolution 2: Appoint Statutory Auditor for five-year term; results awaited.
• Resolution 3: Re-appoint Sandeep Kaur by rotation; results awaited.
• Resolution 4: Regularize Suvendu Chunder as Non-Executive Independent Director; results awaited.
• Resolution 5: Regularize Ananjan Mitter as Non-Executive Independent Director; results awaited.
• Resolution 6: Regularize Kamal Nain Pandya as Director (Non-Executive, Professional); results awaited.
• Resolution 7: Appoint Shomik Kumar Mukerjee as Manager and KMP; results awaited.
• Resolution 8: Shift registered address to a new state; results awaited.
• Resolution 9: Alterations in object clause; results awaited.
• Resolution 10: Change in name clause; results awaited.

Director & KMP Changes

• Regularize Suvendu Chunder as Non-Executive Independent Director.
• Regularize Ananjan Mitter as Non-Executive Independent Director.
• Regularize Kamal Nain Pandya as Director (Non-Executive, Professional).
• Appoint Shomik Kumar Mukerjee as Manager and KMP.

Corporate Changes

• Shift registered address from one state to another.
• Alterations in object clause.
• Change in name clause of the company.

CFO resignation and cessation

• Braj Mohan Singh resigned as CFO effective 12 June 2026.
• Relinquished CFO office and continued as Non-Executive Director from 12 June 2026.
• Board noted cessation in meeting held on 3 July 2026.
• Filing forms with regulators to give effect to resignation.

Delay in intimation and corrective action

• Delay in informing Exchange about CFO resignation was inadvertent.
• Corrective disclosure submitted to Exchange on 14 July 2026.
• Internal compliance controls strengthened to ensure timely disclosures.
• Delay occurred during management restructuring approved by the Board.
• Delay relates to cessation of CFO on 12 June 2026 during restructuring.