StockWatch
·
Depositories- Clearing Houses and Other Intermediaries
AGM/EGM7 Sept 2026, 05:50 pm

Jaykay Enterprises Ltd Announces 80th AGM and FY26 Annual Report

AI Summary

Jaykay Enterprises Limited has announced its 80th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:30 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is also submitting its Annual Report for the financial year 2025-26, which includes the AGM notice. Members will have the opportunity to cast their votes electronically through a remote e-voting facility provided by Central Depository Services (India) Limited (CDSL). The remote e-voting period will commence on September 26, 2026, and conclude on September 28, 2026. The cut-off date for e-voting entitlement is September 22, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.

Key Highlights

  • 80th Annual General Meeting scheduled for September 29, 2026.
  • Annual Report for FY 2025-26 submitted.
  • Remote e-voting facility available from September 26-28, 2026.
  • AGM to be held via Video Conferencing/OAVM.
  • 13 resolutions to be voted upon at the AGM.