Notice of 79th Annual General Meeting and Annual Report for FY 2024-25
JAYKAY · price
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Jaykay Enterprises Limited has scheduled its 79th AGM on Tuesday, September 30, 2025 at 3:00 PM, to be held via video conferencing. The meeting covers 8 resolutions, including adoption of FY25 standalone and consolidated financial statements and re-appointment of Mr. Maneesh Mansingka as a director. Shareholders will also vote on appointing M/s. Varuna Mittal & Associates as Secretarial Auditor for a 5-year term (FY26–FY30), four material related-party transactions (totalling up to Rs. 237 crore) with JK Phillips LLP, Allen Reinforced Plastics, JK Tech US, and JK Tech UK, and a special resolution seeking approval to vary the objects of utilisation of the Rs. 14,614.42 lakh raised via the August 2024 Rights Issue. The Register of Members will be closed from September 24–30, 2025, and CDSL-facilitated remote e-voting will run from September 27–29, 2025.
Routine AGM business, but the special resolution on changing the use of Rights Issue proceeds is notable and could shift shareholder sentiment depending on the new deployment plan. The multiple large related-party transactions (especially the Rs. 138 crore one within the JK Technosoft group) signal significant inter-group business activity that shareholders should review before voting.