Jay Ambe Supermarkets Ltd
As per the attachment
Jay Ambe Supermarkets Ltd has announced the voting results and Scrutiniser's Report for its 6th Annual General Meeting, where all three resolutions were passed with high voting percentages.
9
total announcements
544514.BO · 15 min delayed
Jay Ambe Supermarkets Ltd
Jay Ambe Supermarkets Ltd has announced the voting results and Scrutiniser's Report for its 6th Annual General Meeting, where all three resolutions were passed with high voting percentages.
Jay Ambe Supermarkets Ltd
Jay Ambe Supermarkets Ltd held its 06th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the directors, key managerial personnel, and invitees. The chairman, Jignesh Amratbhai Patel, welcomed the members and informed them about the growth of the company's retail chain and its performance for FY 2025-26. The board did not recommend any dividend for the year, and the profits will be reinvested in the business.
Jay Ambe Supermarkets Ltd
Jay Ambe Supermarkets Ltd has announced the closure of its trading window for directors, promoters, and designated persons from October 1, 2026, until 48 hours after the dissemination of its unaudited financial results for the half year ended September 30, 2026.
Jay Ambe Supermarkets Ltd
Jay Ambe Supermarkets Ltd has received an order from the Registrar of Companies, Ahmedabad, imposing a penalty of Rs. 2,00,00,000 on the company and Rs. 1,00,000 each on its officers-in-default for non-compliance with Section 42(6) and 42(10) of the Companies Act, 2013. The company is reviewing the order and considering filing an appeal.
Jay Ambe Supermarkets Ltd
Jay Ambe Supermarkets Ltd has announced its 6th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company has also released its annual report for the financial year 2025-26, which includes key information about the AGM, corporate governance, and financial performance.
Jay Ambe Supermarkets Ltd
Jay Ambe Supermarkets Ltd has announced its 6th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The AGM will consider the adoption of the Annual Report for the financial year 2025-26 and other related matters.
Jay Ambe Supermarkets Ltd
Jay Ambe Supermarkets Ltd held a board meeting on September 8, 2026, and approved the Directors' Report for the financial year ended March 31, 2026. The meeting also fixed the date of the 6th Annual General Meeting to be held on September 30, 2026, and appointed M/s. Prasad and Partners LLP as Scrutinizer for the meeting.
Jay Ambe Supermarkets Ltd
Jay Ambe Supermarkets Ltd has submitted the voting results and Scrutinizer's Report for the Postal Ballot, which was conducted through remote e-voting. The resolution to alter the objects of the Initial Public Offer was passed with a majority of 92.4075% of the votes in favour.
Jay Ambe Supermarkets Ltd
Jay Ambe Supermarkets Ltd has received a revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Craft Emerging Market Fund PCC & Others regarding their acquisition of shares in the company.