Jolly Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 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. Appoint Scrutinizer for E-Voting Process 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. Rectification of the Face Value of Equity Shares On MCA Portal