Jay Kailash Namkeen Ltd

Jay Kailash Namkeen Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the standalone unaudited financial results for the quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated persons and their immediate relatives are prohibited from trading during this period. The company will inform the stock exchange about the board meeting date for approving these financial results in due course.

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.

Jay Kailash Namkeen Ltd announced key appointments following its 5th Annual General Meeting (AGM) held on September 12, 2026. The company approved the re-appointment of Mr. Neel Narendrabhai Pujara and the appointment of M/s. MRB & Associates as Statutory Auditors. Additionally, Chirag Jayeshbhai Archlani, Aadi N Kalavadia, Sanjay Chandrakant Rao, Pooja Jamnabhai Varsani, Dipakbhai Bhikhubhai Hariyani, Vipin Vishvanath Agrawal, and Satnam Singh Chandok were appointed as Directors, including Non-Executive and Independent Director roles. These decisions were made in accordance with SEBI Listing Regulations.

Gretex Corporate Services Ltd., acting as the Manager to the Offer, has submitted a Detailed Public Statement (DPS) to BSE Limited regarding an open offer for Jay Kailash Namkeen Limited. Mr. Amar Pramod Talwar, the Acquirer, intends to acquire up to 21,76,540 fully paid-up equity shares, representing 26.00% of the expanded fully diluted voting equity share capital. This open offer is a result of a Preferential Allotment and a Share Subscription and Share Swap Agreement (SSSSA) dated August 13, 2026. The preferential allotment involves issuing 33,74,375 equity shares to the Acquirer in exchange for 8,000 equity shares of Vayuveer Solutions Private Limited (VSPL). The total expanded equity share capital post-allotment will be 83,71,308 shares.

Jay Kailash Namkeen Ltd has dispatched a letter to shareholders who have not registered their email addresses. This communication, in compliance with SEBI Listing Regulations, provides a web-link and QR code for accessing the Notice of the 5th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 12, 2026. Shareholders are urged to update their email addresses to ensure timely receipt of future communications and support the company's green initiative. The letter also details the e-voting period and cut-off dates.

Jay Kailash Namkeen Limited has submitted its 5th Annual Report for the Financial Year 2025-26, in compliance with Regulation 34(1) of the Listing Regulations. The report is now publicly available on the company's official website, www.jaykailashnamkeen.com, for stakeholders' information and record. This filing marks a routine corporate disclosure, providing a comprehensive overview of the company's performance and activities during the fiscal year.

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.

Jay Kailash Namkeen Ltd announced the appointment of MRB & Associates as its Statutory Auditors for a term of five consecutive years, effective until the conclusion of the upcoming Annual General Meeting. The Board of Directors also approved the appointment of Sanjay Chandrakant Rao as Additional Non-Executive Director, and Vipin Vishvanath Agrawal and Satnam Singh Chandok as Additional Independent Directors. Additionally, M/s Mamta Binani & Associates were appointed as Secretarial Auditors. These decisions were made during a Board Meeting held on August 21, 2026, following recommendations from the Nomination and Remuneration Committee and the Audit Committee.

Jay Kailash Namkeen Ltd announced key appointments following a Board of Directors meeting held on August 21, 2026. The company appointed Sanjay Chandrakant Rao as Additional Non-Executive Director, and Vipin Vishvanath Agrawal and Satnam Singh Chandok as Additional Independent Directors. Additionally, M/s. MRB & Associates have been appointed as Statutory Auditors for a term of five years, and M/s Mamta Binani & Associates as Secretarial Auditor. These appointments are in compliance with SEBI LODR Regulations.

Gretex Corporate Services Ltd, acting as Manager to the Offer, has announced an open offer on behalf of Mr. Amar Pramod Talwar to acquire up to 21,76,540 equity shares of Jay Kailash Namkeen Limited. This represents 26.00% of the emerging expanded fully diluted voting equity share capital. The offer price is ₹56 per equity share, with a total potential consideration of up to ₹12,18,86,240. The open offer is made pursuant to SEBI (SAST) Regulations, 2011, following a preferential allotment agreement where Mr. Talwar will acquire 40.31% of the expanded share capital through a share swap involving Vayuveer Solutions Private Limited.