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Shri Jagdamba Polymers informs about outcome of board meeting

12 Dec 2024 Evaluate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘SEBI Listing Regulations’), Shri Jagdamba Polymers has informed that the Board of Directors of the company at their meeting held today Thursday, December 12, 2024, has discussed and approved the Postal Ballot Notice to seek approval of the Shareholders of the Company (Voting by electronic means) for the following purposes: a. Approval for giving Loan or Guarantee or providing Security in connection with loan under section 185 of Companies Act, 2013; b. Approval of Contract/Agreement for Related Party Transactions with Global Polyweave, a Subsidiary Company. The Board has appointed Gaurang Shah, Proprietor of M/s G R Shah & Associates (Membership No. F12870), Practicing Company Secretaries, as scrutinizer for conducting the postal ballot/ e-voting process. The Board has fixed Friday, December 6, 2024, as a cut-off date for ascertaining the eligibility of shareholders for the purpose of issuing Postal Ballot notice and casting vote. The Board of Directors meeting commenced at 12:30 pm and concluded at 1:30 pm.

The above information is a part of company’s filings submitted to BSE.

Shri Jagdamba Poly Share Price

593.80 -32.60 (-5.20%)
21-Apr-2026 12:07 View Price Chart
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