StockWatch
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Packaged Foods
AGM/EGM16 Sept 2026, 10:30 pm

Jay Kailash Namkeen Ltd AGM: Voting Results Announced

AI Summary

Jay Kailash Namkeen Ltd held its 5th Annual General Meeting (AGM) on September 12, 2026. The meeting transacted business as stated in the notice dated August 21, 2026. Ms. Shikha Rai was appointed as the scrutinizer for the e-voting process. The company has enclosed the voting results and the Scrutinizer's Report as per SEBI (LODR) Regulations, 2015. Key resolutions passed include the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, and the appointment of M/s. MRB & Associates as Statutory Auditors for five years along with their remuneration. All resolutions were passed with a significant majority, with no votes against from any category of shareholders.

Key Highlights

  • AGM held on September 12, 2026, with voting results and scrutinizer's report disclosed.
  • Audited financial statements for FY26 were adopted.
  • Director retiring by rotation was re-appointed.
  • M/s. MRB & Associates appointed as Statutory Auditors for five years.
  • All resolutions passed unanimously with no dissenting votes.