JAYKAY ENTERPRISES LTD.

Jaykay Enterprises Limited has obtained AS9100D and ISO 9001:2015 Certifications from MTIC InterCert India Private Limited. These certifications cover the manufacture and sale of precision machined mechanical components for the Aerospace, Defence, and Aviation Industries, specifically for the company's operations in Bengaluru, Karnataka. The assessment was performed according to AS 9104/1 ISSUE 2012-01. MTIC is accredited by the National Accreditation Board for Certification Bodies (NABCB). These certifications reinforce the company's commitment to robust quality management systems and strengthen its capabilities in these critical sectors. The certifications are valid until September 16, 2029, subject to periodical audits.

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.

Jaykay Enterprises Ltd has issued a letter to shareholders regarding its 80th Annual General Meeting (AGM) scheduled for September 29, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The company has sent letters to shareholders without registered email addresses, providing a web link to access the Annual Report and AGM Notice for FY 2025-26. The notice also serves as a reminder for shareholders to update KYC details and dematerialize physical securities, highlighting a special window for transfer and dematerialisation of physical securities open until February 04, 2027. Shareholders are encouraged to register their email addresses for easier communication.

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.

Jaykay Enterprises Limited has announced its 80th Annual General Meeting (AGM) scheduled for September 29, 2026, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also submitted its Annual Report for the financial year 2025-26, which includes the AGM notice. Members will have the facility for remote e-voting from September 26 to September 28, 2026, with the cut-off date for entitlement being September 22, 2026. The e-voting platform is provided by Central Depository Services (India) Limited (CDSL). A total of 13 resolutions are expected to be presented. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.

Allen Reinforced Plastics Limited, a step-down subsidiary of Jaykay Enterprises Limited, has secured an order worth approximately ₹60.01 Crore (inclusive of GST) from BrahMos Aerospace Private Limited. The order is for the manufacture of Composite Parts. This significant business development is expected to contribute positively to the subsidiary's revenue and Jaykay Enterprises' overall performance. The terms and conditions of the order are detailed as per SEBI Listing Regulations.

Jaykay Enterprises Ltd announced a Rights Issue of up to 2,05,71,642 partly paid-up equity shares, each with a face value of Re. 1, at an issue price of Rs. 75 per share. The total issue size aggregates up to Rs. 15,428.73 Lakh (approximately ₹154.29 crore). The issue is offered on a rights basis to eligible shareholders in the ratio of 3 rights equity shares for every 19 fully paid-up equity shares held as of the record date, August 28, 2026. The payment for these shares will be in two tranches: Rs. 37.50 on application and the remaining Rs. 37.50 in subsequent calls. The company has a history dating back to 1943, with several name changes.

Jaykay Enterprises Ltd has announced the receipt of new International Securities Identification Numbers (ISINs) related to its ongoing Rights Issue. The company has been allocated ISIN: IN9903A01015 for partly paid-up equity shares with a paid-up value of Re. 0.50 per share, and ISIN: INE903A20025 for the Rights Entitlement. The former will be used for crediting shares post-application money, while the latter will be credited to eligible shareholders' demat accounts before the issue opens. This development follows a meeting of the Rights Issue Committee on August 20, 2026.

Jaykay Enterprises Ltd has announced August 28, 2026, as the record date for its upcoming rights issue of partly paid-up equity shares. The issue aims to raise up to ₹155 crore. The company plans to issue 2,05,71,642 shares at ₹75 each, with ₹37.50 payable on application. The rights entitlement ratio is 3 shares for every 19 held. The issue opens on September 7, 2026, and closes on September 18, 2026. This move is part of the company's strategy to raise capital, following board approval on July 13, 2026.

Jaykay Enterprises Ltd's Rights Issue Committee has approved the terms for a rights issue of partly paid-up equity shares. The issue aims to raise up to ₹154.28 crore by offering 2,05,71,642 shares at ₹75 each. Shareholders will receive 3 rights shares for every 19 held as of the record date, August 28, 2026. The issue opens on September 7, 2026, and closes on September 18, 2026. The funds raised will contribute to the company's capital requirements.