Intimation pursuant to Regulation 30 of SEBI Listing Regulations, 2015- Postal Ballot Notice
JAYKAY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jaykay Enterprises has issued a Postal Ballot Notice dated November 11, 2025, seeking shareholder approval through remote e-voting for 11 Ordinary Resolutions covering Material Related Party Transactions (RPTs) for FY 2025-26. These include transactions up to Rs. 150 crore each with related parties JK Phillips LLP, Allen Reinforced Plastics Limited, and Neumesh Labs Private Limited, as well as transactions between these entities and with JK Defence & Aerospace Limited and JK Digital & Advance Systems Private Limited. The total potential value being approved could reach up to Rs. 1,650 crore across all 11 resolutions. All transactions are stated to be at arm's length and in the ordinary course of business, and have been approved by the Audit Committee and Board. E-voting runs from November 26, 2025 (9:00 AM IST) to December 25, 2025 (5:00 PM IST) via CDSL, with CS Varuna Mittal appointed as Scrutinizer.
Shareholders must exercise their vote on these RPTs before December 25, 2025. Approval will give the Board a wide operational headroom to conduct related-party business through FY 2025-26 without further member approvals, so retail investors should review whether the scale and scope of these intra-group transactions align with the company's stated strategy.