Book closure for the purpose of 79th Annual General Meeting of the Company
JAYKAY · price
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Jaykay Enterprises Ltd has informed the BSE that the Register of Members and Share Transfer Books will be closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of its 79th Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 30, 2025 at 3:00 P.M. via Video Conferencing and Other Audio Visual Means. Shareholders must hold shares by the cut-off date of Tuesday, September 23, 2025 to be eligible to cast votes through remote e-voting, which will be open from 9:00 A.M. on September 27, 2025 to 5:00 P.M. on September 29, 2025. The disclosure has also been hosted on the company's website.
No share buyback, dividend, or corporate action affecting share price is announced. This is a routine regulatory filing — shareholders should note the September 23, 2025 cut-off date to be eligible to vote at the AGM, as trading during the book closure period will not be permitted.