Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. To consider and adopt ....
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Jay Kailash Namkeen Ltd has informed BSE that its Board of Directors will meet on Tuesday, 02 September 2025 at the registered office in Rajkot, Gujarat. The key business to be considered is the adoption of the audited Financial Statements for the financial year ended 31 March 2025, including the Balance Sheet, Profit & Loss Statement, Cash Flow Statement and the Board's Report. Other items include fixing the date, time and venue of the Annual General Meeting (AGM), deciding the book closure dates, approving the AGM notice, and appointing scrutinizers for e-voting. The Board will also appoint M/S. K.P. Ghelani & Associates, Practicing Company Secretaries, as Secretarial Auditors for a five-year term and consider a director retiring by rotation. This is a routine prior intimation filed under SEBI Listing Regulations, ahead of the company's FY25 results and AGM.
Investors should watch 02 September 2025 for the announcement of audited FY25 results, which could move the stock. The AGM and book closure dates will also be finalised, signalling when shares may become non-tradeable temporarily for corporate action purposes.