StockWatch
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Depositories- Clearing Houses and Other Intermediaries
AGM/EGM29 Sept 2026, 03:39 pm

Jaykay Enterprises Holds 80th AGM, Discusses Financials

AI Summary

Jaykay Enterprises Limited held its 80th Annual General Meeting (AGM) on September 29, 2026, via video conferencing. The meeting, chaired by Mr. Abhishek Singhania, covered the company's performance and future prospects. Key agenda items included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Notably, the statutory auditors expressed a modified opinion on the consolidated financial statements. Resolutions were passed regarding the re-appointment of Mr. Abhishek Singhania as Chairman & Managing Director, Mr. Partho Pratim Kar as Joint Managing Director, and approval of remuneration for Mr. Vedang Hari Singhania. Remote e-voting facilities were provided to members.

Key Highlights

  • 80th AGM held via video conference on September 29, 2026.
  • Auditors issued a modified opinion on FY26 consolidated financials.
  • Re-appointments of CMD and JMD were approved.
  • Remuneration for Mr. Vedang Hari Singhania was approved.
  • Company discussed performance and future prospects.