Jolly Plastic Industries Ltd (SAHAJDIGI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Jolly Plastic Industries Ltd on NSE and BSE, with an AI summary of each filing.
Sahaj Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated ....
Intimation · 13 Nov 2026, 5:30 am
Sahaj Digital Schedules Board Meeting to Approve Q2 Results Sahaj Digital Limited announced that its Board of Directors will meet on 13th Nov'26 to consider, approve, and take on record the company's unaudited financial results for the quarter ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain closed until 48 hours after the financial results are made public on 13th Nov'26.
We submit herewith the Notice of Extra Ordinary General Meeting scheduled to be held on Thursday, November 12, 2026 at 04:00 p.m. through Video Conferencing/ Other Audio Visual Means.
Extra Ordinary General Meeting · 21 Oct 2026, 4:58 pm
Sahaj Digital Issues EGM Notice for Director Appointment and Name Change Compliance Sahaj Digital Limited (formerly Jolly Plastic Industries Limited) scheduled an EGM for 12th Nov'26 to regularize the appointment of Mrs. Mira Pande as Non-Executive Independent Director for a 3-year term ending 12th Aug'29. The remote e-voting window runs from 9th Nov'26 to 11th Nov'26, with a cut-off date of 5th Nov'26. Separately, statutory auditor ALPS & Co. certified SEBI name-change compliance, confirming the ₹1,770.00 lakh share-swap acquisition of Sahaj Retail Limited constitutes 72.08% of total assets (₹2,455.74 lakh as of 30th Jun'26).
Outcome of Board Meeting held on October 16, 2026 for Convening of the Extra-Ordinary General Meeting ('EGM') of the Members of the Company on November 12, 2026 at 04:00 P.M.
Others (Uncategorized) · 16 Oct 2026, 7:03 pm
Sahaj Digital Convenes EGM on 12th Nov'26 for Director Appointment Sahaj Digital Limited announced that an Extra-Ordinary General Meeting (EGM) is scheduled for 12th Nov'26 at 04:00 PM via Video Conference/OAVM. The primary agenda is to seek shareholder approval for confirming the appointment of an additional director previously appointed on 13th Aug'26. The detailed notice of the meeting will be dispatched in due course.
Intimation of Changes in Memorandum of Association
Others (Uncategorized) · 18 Aug 2026, 10:50 pm
Jolly Plastic Industries Rebrands to Sahaj Digital, Pivots to Technology Services Effective 17th Aug'26, Jolly Plastic Industries Limited has been renamed Sahaj Digital Limited (BSE: 507968). The change follows shareholder approval on 29th Jul'26 and reflects a strategic pivot, with the company's Memorandum of Association (MoA) altered on 18th Aug'26 to focus on technology and digital services. New business objects include software development, AI, cloud computing, fintech, e-commerce, and digital infrastructure. This move positions the company for growth in emerging technology sectors, shifting away from its prior industrial focus.
Intimation of Change of Name
Others (Uncategorized) · 18 Aug 2026, 10:49 pm
Jolly Plastic Industries Pivots to Tech, Rebrands as Sahaj Digital Limited Jolly Plastic Industries Limited (BSE: 507968) has officially changed its name to "Sahaj Digital Limited," effective 17th Aug'26. The change reflects a strategic pivot, as the company has also altered its main object clause to pursue technology and digital services. Following shareholder approval at the 29th Jul'26 AGM, the firm will now focus on software development, AI, cloud computing, fintech, e-commerce, and digital infrastructure. This move signals a fundamental shift in business direction from plastics to the technology sector, aiming for technology-driven growth.
outcome of board meeting held on 13-08-2026
Change in Management · 13 Aug 2026, 11:07 pm
Jolly Plastic Industries Announces Board and Committee Overhaul Jolly Plastic Industries announced significant board changes effective 13 Aug'26. The company appointed Ms. Mira Pande as an Additional Independent Director. Concurrently, directors Mr. Atul Kumar Agarwal and Mr. Braj Mohan Singh have resigned, citing personal reasons. Following these changes, the board has reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. Ms. Pande, a former civil servant with extensive experience in public administration and finance, will now serve as a member on all three reconstituted committees.
Outcome of Board Meeting held on 13th August 2026
Outcome · 13 Aug 2026, 11:05 pm
Jolly Plastic Industries Announces Major Board & Committee Reshuffle Jolly Plastic Industries has announced significant board changes effective 13th Aug'26. Ms. Mira Pande (DIN: 00740769), a former civil servant with extensive public administration experience, has been appointed as an Additional Independent Director. Concurrently, directors Mr. Atul Kumar Agarwal and Mr. Braj Mohan Singh have resigned, citing personal reasons. Following these changes, the Board has reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees. Ms. Pande has been appointed as a member of all three reconstituted committees.
Outcome of Board Meeting held on 13th August 2026 to consider and approve the unaudited financial results for quarter ended 30th june 2026
Outcome · 13 Aug 2026, 8:28 pm
Jolly Plastic Industries Q1 FY27 Results: Reports Standalone & Consolidated Loss Jolly Plastic Industries reported a standalone net loss of ₹13.66 lakh for Q1 FY27 (ended 30-Jun'26), a decline from a profit of ₹0.56 lakh YoY but an improvement from a loss of ₹27.00 lakh QoQ. Standalone total income stood at ₹11.42 lakh, up from ₹3.89 lakh YoY. On a consolidated basis, the company reported a net loss of ₹417.17 lakh on total income of ₹1,272.17 lakh for the quarter. This is the first consolidated result following recent acquisitions. Basic EPS was ₹(0.056) standalone and ₹(1.718) consolidated.
Jolly Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Jolly Plastic Industries Board Meeting Scheduled for 13th Aug'26 to Approve Q1 Results Jolly Plastic Industries Ltd. has scheduled a Board of Directors meeting on 13th Aug'26. The key agenda is to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The trading window will close until 48 hours after the results are publicly announced on 13th Aug'26.
Voting Results of the 45th AGM of the Company held on 29th July 2026 at 11:00 AM, at the registered office of the Company.
Annual General Meeting · 31 Jul 2026, 4:47 pm
Attached herewith is the Scrutinizer report for the 45th Annual General Meeting of the Company held on 29th July 2026 at 11: AM, at the registered office of the Company.
Annual General Meeting · 30 Jul 2026, 11:49 pm
Proceedings of the 45th Annual General Meeting of the Company held on 29th July 2026 at 11:00 Am at the registered office of the Company
Others (Uncategorized) · 29 Jul 2026, 5:59 pm
Outcome of the 45th Annual General Meeting of the Company held on 29th July 2026 at 11:00 AM, at the registered office of the Company as per provisions of Companies Act 2013 and SEBI (LODR) ....
Annual General Meeting · 29 Jul 2026, 5:18 pm
attached herewith are the clarification letter and resignation letter of CFO
Others (Uncategorized) · 14 Jul 2026, 10:55 pm
Jolly Plastic Explains Delayed CFO Resignation Disclosure Jolly Plastic Industries cited an administrative oversight during management restructuring for its delayed disclosure of the CFO's resignation. Braj Mohan Singh resigned as CFO effective 12th Jun'26 but transitioned to a Non-Executive Director role. The Board recorded this change on 3rd Jul'26. The company stated the delay was unintentional and occurred because the individual remained associated with the firm amidst multiple simultaneous management changes. It has since filed the requisite disclosure and strengthened internal compliance controls.
kindly find enclosed the resignation of statutory auditor effective from 12th June 2026.
Change in Auditor · 10 Jul 2026, 11:05 pm
Jolly Plastic Board Approves Major Restructuring and Key Management Changes Jolly Plastic Industries announced significant board and management changes effective 12th Jun'26. The company appointed Gopal Dalmia as CFO and Joydeep Datta Gupta as Company Secretary. Additionally, three new directors were appointed while two existing directors, Rajesh Kumar Vaid and Parul Kumar, resigned. The board also approved a proposal for a company name change and the appointment of P.K. Drolia & Co. as the new statutory auditor following the resignation of GAMS & Associates LLP, who cited other professional commitments as the reason.
Kindly find enclosed the resignation letter of the Statutory Auditor of the Company effective from 12th June 2026
Change in Auditor · 10 Jul 2026, 9:14 pm
Jolly Plastic Board Approves Major Management and Governance Overhaul Jolly Plastic Industries announced a significant management reshuffle from its board meeting on 12th Jun'26. Key appointments include Gopal Dalmia as CFO, Joydeep Datta Gupta as Company Secretary, and three new Additional Directors. The Board approved a company name change proposal, the opening of a new Kolkata corporate office, and reconstitution of its committees. Concurrently, it accepted the resignations of two directors, Rajesh Kumar Vaid and Parul Kumar, and its statutory auditor, M/s GAMS & Associates LLP, appointing M/s P.K. Drolia & Co. to fill the vacancy.
Corrigendum to the Outcome of Board Meeting of the Company held on 03rd July 2026 at the corporate office of the Company
Outcome · 10 Jul 2026, 8:58 pm
Jolly Plastic Industries Announces CFO Resignation and Other Management Changes Jolly Plastic Industries disclosed key management changes effective 12th Jun'26. Mr. Braj Mohan Singh resigned as Chief Financial Officer (CFO) and was re-designated as a Non-Executive Director. His resignation as CFO was due to the appointment of his successor, Mr. Gopal Dalmia, as the new CFO and Key Managerial Personnel (KMP). Additionally, Mr. Shomik Kumar Mukerjee has been appointed as Manager and KMP. The company confirmed no other material reasons for these changes, which were formally accepted on 03rd Jul'26.
kindly find enclosed the Notice of 45th Annual General Meeting along with Annual Report of the Company for the financial year 2025-2026.
Annual General Meeting · 09 Jul 2026, 6:10 pm
Kindly find enclosed the Annual Report of the Company for the Financial Year 2025-2026
Others (Uncategorized) · 09 Jul 2026, 5:54 pm
Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 08 Jul 2026, 12:01 am
Notice of 45th Annual General Meeting of the members of Jolly Plastic Industries Limited to be held on 29th July 2026 at the registered office of the Company.
Annual General Meeting · 07 Jul 2026, 11:54 pm
The Board of Directors in their meeting held 03rd July 2026 have considered and approved the matters as set in the intimation of Board Meeting
Outcome · 03 Jul 2026, 11:39 pm
Jolly Plastic Board Approves AGM, Office Relocation, and Auditor Appointment Jolly Plastic Industries' board, in its 03rd Jul'26 meeting, approved key proposals for its upcoming 45th AGM scheduled on 29th Jul'26. Major agenda items include shifting the registered office from Gujarat to West Bengal and altering the MOA's Objects Clause, both subject to shareholder approval. The board also appointed M/s ALPS & CO. as the new Statutory Auditor. Additionally, Mr. Braj Mohan Singh's designation changed from Managing Director to Non-Executive Director, effective 02nd Jul'26, following Mr. Shomik Kumar Mukerjee's appointment as Manager.
Kindly find enclosed the revised outcome of Board meeting held on 12th June 2026 along with information as required under regulation 30. This revised outcome shall be read in furtherance ....
Outcome · 03 Jul 2026, 5:22 pm
Jolly Plastic Industries Undergoes Major Leadership and Governance Overhaul On 12 Jun'26, Jolly Plastic Industries announced a significant board and management restructuring. Key appointments include Gopal Dalmia as CFO, Joydeep Datta Gupta as Company Secretary, and Shomik Kumar Mukherjee as Manager. Three new directors were also appointed. These changes follow the resignations of directors Rajesh Kumar Vaid and Parul Kumar, and Statutory Auditor GAMS & Associates LLP. Additionally, the board approved a proposal to change the company's name and open a new corporate office in Kolkata, signaling strategic shifts.
Jolly Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2026 ,inter alia, to consider and approve the items as mentioned ....
Intimation · 30 Jun 2026, 10:32 pm
Jolly Plastic Board to Consider Shifting Registered Office and Changing Objects Clauses Jolly Plastic Industries (BSE: 507968) has scheduled a Board of Directors meeting on 03 Jul'26 to consider several key proposals. The agenda includes approving the shifting of the company's registered office from one state to another and changing its objects clauses. The board will also finalize the date, time, and venue for the 45th Annual General Meeting and consider any changes in directorate. These potential strategic shifts in corporate structure and business focus are material items for market participants to monitor.
Outcome of Board Meeting of the Company held on 12th June 2026 wherein the Board of Directors of the Company considered and approved the items as mentioned in the intimation of Board Meeting
Outcome · 12 Jun 2026, 9:13 pm
Jolly Plastic Announces Major Board and Management Overhaul Effective 12th Jun'26 Jolly Plastic Industries announced a significant leadership restructuring effective 12th Jun'26. The company appointed three new Additional Directors: Suvendu Chunder, Ananjan Mitter, and Kamal Nain Pandya. It also named a new CFO, Mr. Gopal Dalmia, and a new Company Secretary, Mr. Joydeep Datta Gupta. These appointments follow the resignation of two directors and the statutory auditor, M/s GAMS & Associates LLP. The board also approved a proposal for a company name change and the appointment of M/s P.K. Drolia & Co. as the new statutory auditor.