StockWatch
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Packaged Foods
AGM/EGM13 Sept 2026, 09:30 am

Jay Kailash Namkeen Appoints New Directors and Auditors at AGM

AI Summary

Jay Kailash Namkeen Ltd announced key appointments following its 5th Annual General Meeting (AGM) held on September 12, 2026. The company approved the re-appointment of Mr. Neel Narendrabhai Pujara and the appointment of M/s. MRB & Associates as Statutory Auditors. Additionally, Chirag Jayeshbhai Archlani, Aadi N Kalavadia, Sanjay Chandrakant Rao, Pooja Jamnabhai Varsani, Dipakbhai Bhikhubhai Hariyani, Vipin Vishvanath Agrawal, and Satnam Singh Chandok were appointed as Directors, including Non-Executive and Independent Director roles. These decisions were made in accordance with SEBI Listing Regulations.

Key Highlights

  • AGM approved re-appointment of Mr. Neel Narendrabhai Pujara.
  • M/s. MRB & Associates appointed as new Statutory Auditors.
  • Several new Directors appointed, including Independent Directors.
  • Appointments align with SEBI Listing Obligations and Disclosure Requirements.