Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve 1. Appointment of Mr. Hasmukhrai ....
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Jay Kailash Namkeen Ltd has informed BSE that its Board of Directors will meet on June 26, 2025. The agenda includes appointing Mr. Hasmukhrai Bhagdev as an Additional Non-Executive Director and Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director. The board will also consider accepting the resignation of Mr. Ashok Dipachandbhai Ghiya, a Non-Executive Director. The intimation has been signed by Managing Director Neel Pujara and filed under SEBI Listing Regulations.
Routine board-level reshuffle with one director exiting and two new directors (including one independent) joining. For shareholders, this is a standard governance update with no immediate material impact on operations or financials.