We have attached herewith proceeding or outcome of Annual General Meeting of Jay Kailash Namkeen Limited. Kindly take the same on your record. Thank you.
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Jay Kailash Namkeen Limited held its 4th Annual General Meeting on September 29, 2025, at its registered office in Rajkot, Gujarat, from 4:00 p.m. to 4:35 p.m. IST, with 9 members present. Chairman & Managing Director Mr. Neel Narendrabhai Pujara gave an overview of the company's operations, financial performance for FY 2024-25, and the food industry's outlook. All 8 resolutions put to vote were passed, including adoption of FY25 financial statements, re-appointment of Mrs. Tulsi Neel Pujara as Director, re-appointment of M/S. K.P. Parekh & Co. as Statutory Auditor, appointment of M/S. K.P. Ghelani & Associates as Secretarial Auditor for 5 years, regularization of Mr. Hasmukhrai Narottamdas Bhagdev as non-executive director, appointment of Mr. Raghuraj Miteshbhai Rupareliya as Independent Director, increase in authorized share capital, and alteration of the capital clause in the Memorandum of Association.
Routine AGM proceedings with all resolutions approved; the increase in authorized share capital and corresponding MOA amendment suggest the company may be preparing for a future fundraising or stock split, which shareholders should watch for in upcoming announcements.