Board Meeting Announcement for Jauss Polymers Ltd - Jan 6, 2025

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. JAUSS POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 ,inter alia, to consider and approve With reference to our earlier announcement dated 25th December, 2024 regarding intimation of the Board Meeting of the Company, this is to inform you that due to unavoidable circumstances, the meeting of the Board of the Directors of the Company which was scheduled to be held today i.e Saturday 30th December, 2024 is postponed and rescheduled on 6th January, 2025 (As Per BSE Announcement Dated on 30.12.2024)