StockWatch
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Depositories- Clearing Houses and Other Intermediaries
AGM/EGM7 Sept 2026, 06:01 pm

Jaykay Enterprises Ltd: Book Closure for 80th AGM on Sep 29, 2026

AI Summary

Jaykay Enterprises Ltd has announced the book closure dates for its 80th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. The AGM is scheduled for Tuesday, September 29, 2026, at 12:30 P.M. and will be conducted via Video Conferencing and Other Audio Visual Means. A cut-off date of September 22, 2026, has been set for determining eligibility for remote e-voting, which will commence on September 26, 2026, and conclude on September 28, 2026. This information is in compliance with SEBI regulations and the Companies Act, 2013.

Key Highlights

  • Book closure for AGM from Sep 23 to Sep 29, 2026.
  • 80th AGM scheduled for Sep 29, 2026, via video conference.
  • Cut-off date for e-voting eligibility is Sep 22, 2026.
  • Remote e-voting period: Sep 26 to Sep 28, 2026.