Newspaper Publication- Notice of 79th Annual General Meeting (AGM), Book Closure and E-Voting Information
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 Ltd has published newspaper advertisements regarding its 79th Annual General Meeting (AGM) in Business Standard (English, All India Editions) and Aaj (Hindi, Kanpur Edition) on September 9, 2025. The AGM is scheduled to be held on Tuesday, September 30, 2025 at 3:00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The disclosure was made to BSE Limited in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Shikha Rastogi, Company Secretary & Compliance Officer, with the document also hosted on the company's website at www.jaykayenterprises.com.
This is a routine regulatory disclosure with no direct impact on stock price. It serves to inform shareholders about the upcoming AGM, book closure period, and e-voting arrangements, enabling them to participate in the meeting and exercise their voting rights electronically.