Proceedings of 79th Annual General Meeting of Jaykay Enterprises Limited
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Jaykay Enterprises Ltd held its 79th Annual General Meeting on September 30, 2025 at 3:00 PM via video conferencing, chaired by Chairman and Managing Director Mr. Abhishek Singhania. Eight resolutions were taken up, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Maneesh Mansingka as a Director (retiring by rotation), and appointment of M/s. Varuna Mittal & Associates as Secretarial Auditors. Members also approved material related party transactions with JK Phillips LLP, Allen Reinforced Plastics Limited, JK Technosoft Limited–JK Tech US Inc, and JK Technosoft Limited–JK Tech UK Limited for FY 2025-26. A special resolution was passed for variation in the objects of utilisation of Rights Issue proceeds. The Statutory and Secretarial Auditor reports contained no qualifications or adverse comments. Remote e-voting was conducted via CDSL from September 27 to September 29, 2025.
Routine AGM proceedings with no adverse audit findings. The special resolution on varying the use of Rights Issue proceeds is the most noteworthy item, as it signals a change in capital deployment plans that shareholders should monitor closely. Voting results are awaited.