AGM/EGM21 Aug 2026, 07:30 pm
Jay Kailash Namkeen to hold 5th AGM on Sep 12, 2026
AI Summary
Jay Kailash Namkeen Limited has announced its 5th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 11:00 AM in Rajkot, Gujarat. The agenda includes adopting the audited financial statements for the fiscal year ending March 31, 2026, re-appointing a director retiring by rotation, and approving the appointment of M/s. MRB & Associates as statutory auditors for a five-year term. Additionally, the meeting will consider the appointment of Chirag Jayeshbhai Archlani and Aadi N Kalavadia as directors, and Sanjay Chandrakant Rao as a Non-Executive Director.
Key Highlights
- AGM scheduled for September 12, 2026, in Rajkot.
- Adoption of FY26 financial statements is on the agenda.
- Proposed reappointment of a director retiring by rotation.
- Seeking approval for statutory auditors for a five-year term.
- New director appointments to be considered.
Price Impact
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