Board Meeting Announcement for Jauss Polymers Ltd - Dec 30, 2024

JAUSS POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 inter alia to consider and approve 1. To consider and approve the selling of shares of Subsidiary company i.e Innovative Container Services Private Limited (ICSPL) by executing a definitive Share Purchase Agreement (SPA) as per section 180(1)a of Companies Act 2013 and regulation 24 (5) and (6) of SEBI (Listing Obligation and Disclosure Requirements 2015 subject to approval of shareholders at the Extraordinary General Meeting. 2. To consider the and approve of Notice of Extraordinary General Meeting and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Extraordinary General Meeting. 3. To take note minutes of Board meetings of Innovative Container Services Private Limited (ICSPL); and 4. Any other agenda items.