Newspaper Advertisement - Information regarding 79th Annual General Meeting
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 Limited has published newspaper advertisements informing shareholders about its 79th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 30, 2025 at 03:00 PM (IST) and will be conducted via Video Conferencing / Other Audio Visual Means (VC/OAVM), with CDSL providing the facility. The advertisements appeared in Business Standard (English, All India Editions) and Aaj (Hindi, Kanpur Edition). The Notice of AGM and Annual Report for FY 2024-25 will be sent electronically to members whose email addresses are registered with the Company, RTA (Alankit Assignments Limited), or Depository Participants as on August 29, 2025. The company will provide remote e-voting and e-voting during the AGM, in compliance with SEBI LODR Regulations 2015 and MCA circulars.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Investors should note the AGM date (September 30, 2025) and ensure their email addresses are registered with the RTA or depository participants to receive the AGM notice and annual report electronically.