Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Jay Kailash Namkeen Limited met on August 7, 2025, from 6:00 PM to 7:00 PM IST, at the company's registered office in Rajkot. The Board accepted the resignation of Mr. Kalpesh Harishbhai Palan (DIN: 02332642) as Additional Non-Executive & Independent Director, effective August 1, 2025. In his resignation letter, Mr. Palan cited 'pre-occupation' as the reason for stepping down. The filing was signed by Managing Director Neel Pujara and includes the required SEBI disclosures under Regulation 30.
This is a routine governance update with no direct financial impact on shareholders. The departure of an independent director may slightly affect board composition, though no replacement appointment was announced in this meeting. Investors should watch for any future filing regarding a new independent director appointment.