EGM called on 12 November 2026 to seek approval for confirmation of additional director's appointment
Extra-Ordinary General Meeting called for Thursday, 12 November 2026 at 04:00 P.M.
By ScoutQuest · · 1 min read
- EGM Date and Time
- Thursday, 12 November 2026 at 04:00 P.M.
- Meeting Mode
- video conference / other audio-visual means
- Purpose
- shareholders' approval for confirmation of the appointment of an additional director appointed on 13 August 2026
What the company informed the exchange
The company told the exchange that a board meeting was held on 16 October 2026, and that its outcome is the calling of an Extra-Ordinary General Meeting of its members.
The key points
- The EGM is scheduled for Thursday, 12 November 2026 at 04:00 P.M.
- It will be held through video conference or other audio-visual means (VC/OVAM), so members do not have to travel to a physical venue.
- The item placed before shareholders is obtaining their approval for confirmation of the appointment of the additional director appointed on 13 August 2026.
- The copy of the notice of the EGM will be sent separately, in due course.
What this means in simple terms
An additional director is normally appointed by the board itself between two general meetings. Such an appointment is then placed before the members at a general meeting for confirmation. This EGM is that step, where shareholders get to vote on the confirmation.
How to read the impact
This is a governance and board-composition item rather than an earnings, order-book or balance-sheet item. It does not by itself change the company's revenues, costs, borrowings or share capital. The update carries no financial figures.
What to watch next
- The EGM notice, which will carry the resolution text and the details of the director concerned.
- The outcome of the EGM and the voting results, including the remote e-voting results.
Also from Jolly Plastic Industries
EGM on 12 November 2026 to vote on regularising Mrs. Mira Pande as an Independent Director
21 Oct 2026
More numbers
- Scheduled start time of the EGM04:00 P.M.
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