We have attached herewith Annual Report for the year 2024-2025 of Jay Kaliash Namekeen Limited. Kindly take the same on your record. Thank you.
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Jay Kailash Namkeen Limited, a Rajkot-based snack food company (BSE SME, Scrip Code: 544160), has submitted its Annual Report for FY 2024-25 along with the Notice of its 4th Annual General Meeting, scheduled for September 29, 2025. This is the company's first full financial year as a listed entity. The business operates in B2B bulk manufacturing and its own B2C brand 'Jai Kailash Namkeen', supplying across multiple Indian states. The AGM notice includes items to increase authorized share capital from Rs. 5 crore to Rs. 12.5 crore (a 150% hike), re-appoint M/s K.P. Parekh & Co. as statutory auditors for 5 years, appoint new secretarial auditors, and regularize/appoint two directors.
The proposed 150% hike in authorized share capital signals possible fundraising plans ahead. Shareholders should also note that the statutory auditor was changed mid-year — M/s Kumbhat & Co. LLP resigned and M/s K.P. Parekh & Co. was appointed in January 2025 to fill the casual vacancy, which may warrant a closer look at the auditor's report.