Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd has constituted a Committee of Independent Directors to provide recommendations on the Open Offer for the acquisition of 21,76,540 equity shares from the equity shareholders of the company.

Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd has announced the closure of its trading window for the quarter and half-year ended on 30th September, 2026, in compliance with SEBI regulations. The trading window will remain closed from 1st October 2026 until 48 hours after the declaration of the standalone unaudited financial results.

Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd has announced the voting results of its 5th Annual General Meeting (AGM) held on September 12, 2026. The company has received approval for all three resolutions, including the appointment of a new director, the appointment of MRB & Associates as the Statutory Auditors, and the approval of the Audited Standalone Financial Statements for the financial year ended March 31, 2026.

Jay Kailash Namkeen Limited

Jay Kailash Namkeen Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

Jay Kailash Namkeen Limited

Jay Kailash Namkeen Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

Jay Kailash Namkeen Limited

Jay Kailash Namkeen Limited has informed BSE about the change in designation of its Executive Director.

Jay Kailash Namkeen Limited

Jay Kailash Namkeen Limited has informed BSE about a change in the designation of its Executive Director.

Jay Kailash Namkeen Limited

Jay Kailash Namkeen Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

Jay Kailash Namkeen Limited

Jay Kailash Namkeen Limited has informed BSE about the change in designation of a Non-Executive Independent Director.

Jay Kailash Namkeen Limited

Jay Kailash Namkeen Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.

Jay Kailash Namkeen Limited

Jay Kailash Namkeen Limited has informed BSE about the appointment of a new Statutory Auditor.

Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd has announced the appointments made at its Annual General Meeting held on 12th September 2026. The company has re-appointed Mr. Neel Narendrabhai Pujara, appointed M/s. MRB & Associates as Statutory Auditors, and appointed eight new directors, including four independent directors.

Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd has appointed M/S MRB & Associates, Chartered Accountants, as its Statutory Auditor.

Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd has announced the appointment of new directors and auditors at its 5th Annual General Meeting, held on September 12, 2026.

Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd has announced the outcome of its 5th Annual General Meeting held on 12th September 2026.

Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd has announced an open offer for acquisition of up to 21,76,540 equity shares representing 26% of the expanded fully diluted voting equity share capital from public shareholders by Mr. Amar Pramod Talwar through a preferential allotment and share swap agreement.

Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd dispatched a letter to shareholders who have not registered their email addresses with the company, informing them of the Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The letter contains a web-link and a QR code for accessing the Notice of the AGM and the Annual Report. The AGM is scheduled to be held on September 12, 2026, at 11:00 A.M. (IST) at RPJ HOTEL KALAWAD ROAD, NEAR EVEREST PARK AND JADDU'S FOOD FIELD, NANA MAVA, RAJKOT, GUJARAT, INDIA.

Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd has published a notice of its 5th Annual General Meeting (AGM) to be held on September 12, 2026. The company has also opened a special window for the transfer and dematerialization of physical securities until February 4, 2027. The notice and annual report for the financial year 2025-26 have been sent to all members through electronic mode.

Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd has submitted its 5th annual report for FY 2025-26, as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website.

Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd has announced the notice of its 5th Annual General Meeting to be held on September 12, 2026, to consider various business items, including the appointment of new directors, auditors, and other resolutions.