We have attached herewith outcome of Board Meeting as per Regulation 30 of SEBI (LODR) Regulation, 2015. Kindly take the same on your record. Thank you.
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The Board of Directors of Jay Kailash Namkeen Limited, held on January 1, 2026, approved a proposal to change the company's name to 'Jay Bhavani Namkeen Limited' or 'Jay Bhavani Snacks Limited', subject to approval from the Registrar of Companies. The board meeting lasted 30 minutes (11:00 AM to 11:30 AM). No other financial or operational matters were disclosed in this filing. The change will require shareholder and regulatory approval before becoming effective.
A name change alone is typically neutral for shareholders but may signal a brand refresh or diversification intent. Investors should await clarity on the rationale behind the renaming and any costs involved before drawing conclusions.