Letter to shareholders pursuant to Regulation 36(1)(b) of SEBI Listing Regulations, 2015
JAYKAY · price
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Jaykay Enterprises has informed BSE that it has sent letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants, providing them a web link to access the Notice and Annual Report for FY 2024-25. The 79th Annual General Meeting is scheduled for Tuesday, September 30, 2025, at 3:00 PM via Video Conferencing / Other Audio Visual Means. The Annual Report can be downloaded from the company's website (www.jaykayenterprises.com under Investors > Financial Performance > Annual Reports > 2024-2025). The letter also reminds physical shareholders to update KYC details (PAN, address, mobile, bank details, signature, nomination) and dematerialise their shares, and informs about SEBI's special window from July 7, 2025 to January 6, 2026 for re-lodgement of old transfer deeds lodged before April 1, 2019.
This is a routine regulatory compliance filing. Shareholders holding shares in physical form without registered emails should update their contact details with the RTA (Alankit Assignments Limited) or depository to receive future communications and avoid missing the AGM notice.