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Jay Kailash Namkeen Ltd.
 
Source DateBoard Meeting DateDetails
22-May-2026 30-May-2026 Half Yearly Results & Audited Results
16-Feb-2026 19-Feb-2026 Inter alia, to consider and approve the following businesses: - 1. To raising of funds by way of Right Issue, Preferential Issue/Private Placement or any other method or mode as may be permitted under applicable laws. 2. Any other business(s) with permission of Chair, if any
13-Nov-2025 14-Nov-2025 Half Yearly Results
10-Nov-2025 13-Nov-2025 Half Yearly Results
28-Aug-2025 02-Sep-2025 Inter alia, to consider and approve:- 1. To Sell existing Factory Unit situated at SURVEY NO. 168/5, KUVADAVA ROAD, MAGHARVADA, RAJKOT ? 360023, GUJARAT. 2. To Transfer Manufacturing Unit from SURVEY NO. 168/5, KUVADAVA ROAD, MAGHARVADA, RAJKOT ? 360023, GUJARAT to PLOT NO. 01 TO 15, PAIKI PLOT NO.02, R.K. INDUSTRIAL ZONE ? 2, REVENUE SURVEY NO. 256 PAIKI 32, VILLAGE ? KUCHIYADAD, TALUKA ? KUVADAVA, RAJKOT ? 360023, GUJARAT. 3. Any other business(s) with permission of Chair, if any.
01-Aug-2025 07-Aug-2025 Inter alia, to consider and approve:- 1. Resignation of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. 2. Any other business(s) with permission of Chair, if any.
20-Jun-2025 26-Jun-2025 Inter alia, to consider and approve :- 1. Appointment of Mr. Hasmukhrai Bhagdev as an Additional Non-Executive Director of the Company. 2. Appointment of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. 3. Resignation of Mr. Ashok Dipachandbhai Ghiya, Non-Executive Director of the Company. 4. Any other business(s) with permission of Chair, if any.
16-Apr-2025 18-Apr-2025 Audited Results & Half Yearly Results
16-Jan-2025 23-Jan-2025 Inter alia, to consider and approve:- 1. To raising of funds by way of Right Issue, Preferential Issue/Private Placement or any other method or mode as may be permitted under applicable laws. 2. Any other business(s) with permission of Chair, if any.
04-Dec-2024 09-Dec-2024 Inter alia, to consider and approve:- 1. To convene Extra Ordinary General Meeting of members of the company to appoint K.P. Parekh & Co. (FRN: 133654W) Chartered Accountants, as a Statutory Auditor to fill casual vacancy caused by resignation of M/s Kumbhat & Co., Chartered Accountants. 2. To fix day, date, time of Extra Ordinary General Meeting. 3. To Approve the Notice of Extra Ordinary General Meeting. 4. To decide cut-off date for e-voting. 5. To fix the book closure date. 6. To appoint scrutinizer for conducting voting process at Extra OrdinaryGeneral Meeting. 7. Any other business(s) with permission of Chair, if any.
07-Nov-2024 14-Nov-2024 Half Yearly Results
05-Nov-2024 07-Nov-2024 Inter alia, to consider and approve:- The appointment of Statutory Auditor of the Company and any other business with the permission of Chairman.
04-Sep-2024 04-Sep-2024 A.G.M. & Inter alia, to consider and approve:- 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2024 including Audited Balance Sheet and Statement of Profit & Loss along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors. 2. To Consider and decide about the Director liable to retire by rotation. 3. To Fixing of the day, date, time, and venue for holding the Annual General Meeting 4. To fix the date of Book Closure for Share transfer and Register of Members. 5. To approve the draft Notice convening the Annual General Meeting. 6. The Appointment of Internal Auditor of the Company. 7. Any other business(s) with permission of Chair, if any.
02-Sep-2024 03-Sep-2024 Inter alia, to consider and approve: 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2024 including Audited Balance Sheet and Statement of Profit & Loss along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors. 2. To Consider and decide about the Director liable to retire by rotation. 3. To Fixing of the day, date, time, and venue for holding the Annual General Meeting 4. To fix the date of Book Closure for Share transfer and Register of Members. 5. To approve the draft Notice convening the Annual General Meeting. 6. To Appointment of Internal Auditor of the Company. 7. To Appointment of Scrutinizers for e-voting facility for Annual General Meeting of the Company. 8. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thanking you
23-May-2024 30-May-2024 Half Yearly Results & Audited Results
03-May-2024 09-May-2024 Inter alia, to consider and approve the following businesses:- 1. To appointment of Practicing Company Secretaries as a Secretarial Auditor of the Company for the financial year 2024-2025. 2. To Appointment of Internal Auditor of the company for the year 2024-2025. 3. To authorize the directors of Company for purchase of Industrial Property. 4. Any other business(s) with permission of Chair, if any.
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