Notice of 79th Annual General Meeting and Annual Report for FY 2024-25
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Jaykay Enterprises Ltd has filed the Notice of its 79th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25. The AGM will be held on Tuesday, September 30, 2025 at 3:00 PM via video conferencing, with the Register of Members closed from September 24 to September 30, 2025 and remote e-voting open from September 27-29, 2025. Eight resolutions are on the agenda, including adoption of financial statements, re-appointment of director Mr. Maneesh Mansingka, appointment of M/s. Varuna Mittal & Associates as Secretarial Auditors for a 5-year term, and approval of material related party transactions with JK Phillips LLP (up to Rs. 10 Cr), Allen Reinforced Plastics Ltd (up to Rs. 60 Cr), JK Tech US Inc (up to Rs. 138 Cr), and JK Tech UK Ltd (up to Rs. 29 Cr). A Special Resolution seeks shareholder approval to vary the objects of utilisation of the Rs. 14,614.42 lakh Rights Issue proceeds raised in 2024. The Annual Report highlights consolidated revenue growth to Rs. 8,064 lakh (from Rs. 5,264 lakh) and EBITDA of Rs. 1,784 lakh, alongside the acquisition of 97.48% stake in J K Technosoft Ltd.
Shareholders should review the 8 resolutions carefully, particularly the Special Resolution to vary the use of Rights Issue funds and the material related party transactions, which require their vote. The book closure from September 24-30 means no share transfers will be processed during this period, and the cut-off date for e-voting eligibility is September 23, 2025.