We have attached herewith Voting Results and Scrutinizer''s Report of 04th 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. A total of 439 shareholders were on the record date, with 9 attending in person (4 promoters, 5 public). Out of 49,96,933 total equity shares, 16,90,946 votes were polled (about 33.84% turnout). All 8 resolutions were passed successfully, including adoption of FY25 financial statements, re-appointment of Mrs. Tulsi Neel Pujara as director, re-appointment of K.P. Parekh & Co. as statutory auditor, appointment of K.P. Ghelani & Associates as secretarial auditor for 5 years, regularization of Mr. Hasmukhrai Bhagdev as non-executive director, appointment of Mr. Raghuraj Rupareliya as independent director, increase in authorized share capital, and alteration of the capital clause of the Memorandum of Association. Resolutions 1, 3, 4, and 6 passed with 100% approval, while resolutions 2, 5, 7, and 8 passed with 99.62% in favor (6,400 votes against).
Routine AGM business completed smoothly with all resolutions approved. The increase in authorized share capital (resolution 7) signals potential future fundraising or expansion plans, which shareholders should monitor as it could lead to dilution if the new shares are eventually issued.