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Jay Kailash Namkeen Ltd

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10 of 32 filings·Updated 28 Sept 2026
Showing 10 of 32 filings.
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Jay Kailash Namkeen Limited - Trading Window closed from October 1, 2026 until 48 hours after the declaration of the Standalone Unaudited Financial Results, along with the Limited Review Report, for the quarter and half year ended September 30, 2026.

Jay Kailash Namkeen Limited - Trading Window closed from October 1, 2026 until 48 hours after the declaration of the Standalone Unaudited Financial Results, along with the Limited Review Report, for the quarter and half year ended September 30, 2026.

Filed 17:05View Source
16 Sept 20261 filing
AGM/EGMAGM

AGM held Sept 12, 2026 approves multiple director appointments and a preferential equity issue

AGM Details

  • Date and time: September 12, 2026, 11:00 IST.
  • Mode: Physical meeting at RPJ Hotel, Rajkot.
  • Record date: September 5, 2026.

Key Resolutions

  • Ordinary: Adopt audited standalone financial statements for year ended March 31, 2026.
  • Ordinary: Re-appoint Neel Narendrabhai Pujara by rotation.
  • Ordinary: Appoint statutory auditors for five years; remuneration to be fixed.
  • Ordinary: Appoint Chirag Jayeshbhai Archlani as Director.
  • Ordinary: Appoint Aadi NK Alavadia as Director.
  • Ordinary: Appoint Sanjay Chandrakant Rao as Non-Executive Director.
  • Special: Appoint Dipakbhai Hariyani as Independent Director.
  • Special: Appoint Vishwanath Agarwal as Independent Director.
  • Special: Appoint Satnam Singh Chandok as Independent Director.
  • Ordinary: Approve sitting fees payable to Independent Directors.
  • Special: Preferential issue of up to 33,74,375 equity shares at Rs. 45.19 per share.
  • Value disclosed: approximately Rs 15.25 crore.

Voting Results

  • All resolutions passed; 100% in favour on votes polled.
  • Overall votes polled as percentage of outstanding shares: 36.28%.

Directors & Auditors

  • Statutory auditors appointed for five-year term; remuneration to be fixed.
  • Directors appointed/reappointed: Chirag Archlani; Aadi Alavadia; Sanjay Rao.
  • Independent Directors appointed: Dipak Hariyani; Vishwanath Agarwal; Satnam Chandok.
Filed 22:26View Source
13 Sept 20261 filing
AGM/EGMAGM

Jay Kailash Namkeen approves auditor appointment and nine director appointments at 5th AGM

AGM Details

  • AGM held on 12 September 2026; 11:00–12:30 IST; mode not specified.

Key Resolutions

  • Re-appointment of Neel Narendrabhai Pujara as Director.
  • Appointment of MRB & Associates as Statutory Auditors.
  • Appointment of Chirag Jayeshbhai Archlani as Director.
  • Appointment of Aadi N Kalavadia as Director.
  • Appointment of Sanjay Chandrakant Rao as Non-Executive Director.
  • Appointment of Pooja Jamnabhai Varsani as Independent Director.
  • Appointment of Dipakbhikhubhai Hariyani as Independent Director.
  • Appointment of Vipin Vishvanath Agrawal as Independent Director.
  • Appointment of Satnam Singh Chandok as Independent Director.

Voting Results

  • Resolutions described as approved; no detailed voting results disclosed.

Dividend

  • Dividend not proposed or declared.

Director Changes

  • One director re-appointment and seven new director appointments.

Auditor Appointments

  • MRB & Associates appointed Statutory Auditors for five-year term.

Material Related Party Transactions

  • No material related party transactions disclosed.

Other Material Approvals

  • No other material approvals reported.
Filed 00:00View Source
12 Sept 20262 filings
Company UpdateChange in Management

Jay Kailash Namkeen approves MD re-appointment, new directors, independent directors and statutory auditor appointment

MD Re-appointment

  • Re-appointment of Neel Narendrabhai Pujara as Managing Director; effective 12.09.2026; term: liable to retire by rotation.

Statutory Auditor Appointment

  • Appointment of MRB & Associates as Statutory Auditors; effective 12.09.2026; five-year term to the 10th AGM.

Chirag Archlani – Director Appointment

  • Appointment of Chirag Jayeshbhai Archlani as Director; effective 22.04.2026; not related to other directors; term liable to rotation.

Aadi Kalavadia – Director Appointment

  • Appointment of Aadi N Kalavadia as Director; effective 22.04.2026; not related to other directors; term liable to rotation.

Sanjay Rao – Non-Executive Director Appointment

  • Appointment of Sanjay Chandrakant Rao as Non-Executive Director; effective 21.08.2026; not related to Directors or KMP; rotation liable.

Pooja Varsani – Independent Director Appointment

  • Appointment of Pooja Jamnabhai Varsani as Independent Director; effective 08.05.2026; term five-year until 07.05.2031.

Dipak Hariyani – Independent Director Appointment

  • Appointment of Dipakbhai Bhikhubhai Hariyani as Independent Director; effective 22.04.2026; not related to Directors; five-year term to 21.04.2031.

Vipin Agrawal – Independent Director Appointment

  • Appointment of Vipin Vishvanath Agrawal as Independent Director; effective 21.08.2026; not related to Directors; five-year term to 20.08.2031.

Satnam Chandok – Independent Director Appointment

  • Appointment of Satnam Singh Chandok as Independent Director; effective 21.08.2026; not related to Directors; five-year term to 20.08.2031.
Filed 23:46View Source
AGM/EGMAGM

Jay Kailash Namkeen Limited holds 5th AGM with director appointments and a preferential equity issue proposed; results pending.

AGM details

  • AGM held on 12 September 2026 at 11:00 AM at RPJ Hotel, Rajkot.
  • Mode: Physical meeting with remote e-voting facility open Sep 9–11, 2026.
  • Ballot voting available for attendees who did not vote electronically.
  • Scrutinizer appointed: Mamta Binani and Associates.
  • Meeting concluded at 12:30 PM.

Key resolutions

  • Adopt Audited Standalone Financial Statements for year ended March 31, 2026.
  • Re-appoint Neel Narendrabhai Pujara by rotation.
  • Appoint MRB & Associates as Statutory Auditors for five years with remuneration.
  • Appoint Chirag Archlani as Director.
  • Appoint Aadi Kalavadia as Director.
  • Appoint Sanjay Chandrakant Rao as Non-Executive Director.
  • Appoint Pooja Jamnabhai Varsani as Independent Director.
  • Appoint Dipakbhai Bhikhubhai Hariyani as Independent Director.
  • Appoint Vipin Vishvanath Agrawal as Independent Director.
  • Appoint Satnam Singh Chandok as Independent Director.
  • Sitting fees payable to Independent Directors approved.
  • Issuance of up to 3,374,375 equity shares on a preferential basis.

Voting status

  • Consolidated voting results to be declared after Scrutinizer's Report.

Dividend

  • Dividend: none proposed.
Filed 23:23View Source
24 Aug 20261 filing
Company UpdateGeneral

Open Offer for Jay Kailash Namkeen Limited by Amar Pramod Talwar at Rs 56 per share

Offer overview

  • Open Offer to acquire up to 21,76,540 equity shares, 26% of expanded voting capital.
  • Offer price Rs 56 per share; maximum cash consideration Rs 12.18 crore.
  • 33,74,375 shares to Acquirer via preferential allotment (40.31%); swap 8,000 VSPL shares.
  • Expanded voting capital post-issue: 83,71,308 shares.
  • Post-offer holding, assuming full acceptance: 55,50,915 shares (66.31%).
  • Escrow of Rs 3.047 crore (25% of offer consideration) arranged.
  • Acquirer to obtain RBI approvals for NRIs/OCBs tendering; offer subject to approvals.
  • FY2026 revenue Rs 1,793.93 lakh; PAT Rs 120.45 lakh; EPS 2.41%.
  • Target is listed on BSE; scrip 544160.
  • Mandatory open offer under SEBI SAST; not conditional on minimum acceptance.
Filed 13:27View Source
22 Aug 20262 filings
Company UpdateGeneral

Jay Kailash Namkeen announces 5th AGM on 12 September 2026 with e-voting window

AGM notice and access

  • Notice of the 5th AGM for FY2025-26.
  • AGM scheduled for 12 September 2026 at 11:00 AM IST at RPJ Hotel, Kalawad Road, Rajkot.
  • E-voting cut-off date: 05-09-2026.
  • Remote e-voting: 09-09-2026 09:00 AM to 11-09-2026 05:00 PM.
  • Electronic copies sent to registered emails; access via web link/QR.
  • Access to AGM Notice and Annual Report via web link and QR code.
Filed 16:34View Source
Company UpdateNewspaper Publication

Newspaper publication for Notice of 05th AGM of Jay Kailash Namkeen Limited

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:25View Source
21 Aug 20262 filings
OthersReg. 34 (1) Annual Report

Jay Kailash Namkeen Ltd files 5th Annual Report FY 2025-26 under Reg 34(1)

Filing summary

  • 05th Annual Report for FY 2025-26 filed under Reg 34(1) of LODR.
  • Date of filing: August 21, 2026.
  • Filed with BSE; scrip code 544160.
  • Annual Report available on company website: https://www.jaykailashnamkeen.com/.
Filed 19:32View Source
AGM/EGMAGM

Jay Kailash Namkeen to hold 5th AGM on 12 Sep 2026 with multiple director appointments and a preferential issue

AGM Details

  • Date and time: 12 September 2026 at 11:00 AM, in-person AGM at Rajkot venue.
  • Record/closing date for attendance and voting: 5 September 2026.

Key Resolutions

  • Adopt audited standalone financial statements for year ended 2026 (Ordinary).
  • Reappoint Neel Narendrabhai Pujara as Director by rotation (Ordinary).
  • Appoint MRB & Associates as Statutory Auditors for five years (Ordinary).
  • Appoint Chirag Jayeshbhai Archlani as Director (Ordinary).
  • Appoint Aadi N Kalavadia as Director (Ordinary).
  • Appoint Sanjay Chandrakant Rao as Non-Executive Director (Ordinary).
  • Appoint Pooja Jamnabhai Varsani as Independent Director for five years (Special).
  • Appoint Dipakbhai Bhikhubhai Hariyani as Independent Director for five years (Special).
  • Appoint Vipin Vishvanath Agrawal as Independent Director for five years (Special).
  • Appoint Satnam Singh Chandok as Independent Director for five years (Special).
  • Approve sitting fees payable to Independent Directors at Rs 5,000 per meeting (Ordinary).
  • Issue up to 33,74,375 equity shares on a preferential basis to Amar Pramod Talwar (Special).

Director Changes

  • Chirag Archlani appointed Director; effective 22 April 2026.
  • Aadi Kalavadia appointed Director; effective 22 April 2026.
  • Sanjay Rao appointed Non-Executive Director; effective 21 August 2026.
  • Pooja Jamnabhai Varsani appointed Independent Director; effective 8 May 2026; five-year term.
  • Dipakbhai Hariyani appointed Independent Director; effective 22 April 2026; five-year term.
  • Vipin Agrawal appointed Independent Director; effective 21 August 2026; five-year term.
  • Satnam Chandok appointed Independent Director; effective 21 August 2026; five-year term.
Filed 19:20View Source
Showing 10 of 32 filings