Jolly Plastic Industries Ltd

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.

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.

Demat/remat processing and listing

• Dematerialisation requests processed; all requests completed during the period.
• Dematerialised securities listed on the stock exchange.
• Physical certificates mutilated and cancelled; depository substituted as registered owner within 15 days.