Jaykay Enterprises Ltd

Key AGM resolutions

• Adopted standalone and consolidated financial statements for year ended March 31, 2026.
• Re-appointed Abhishek Singhania as Chairman and Managing Director.
• Re-appointed Partho Pratim Kar as Joint Managing Director.
• Approved remuneration to Vedang Hari Singhania for holding office/place of profit.
• Approved material related party transactions with J K Technosoft Limited.
• Approved material related party transactions with Diensten Tech Limited.
• Approved material related party transactions with Nebula3D Services Private Limited.
• Approved related party transactions between J K Technosoft Limited and Diensten Tech Limited.
• Approved related party transactions between JK Digital & Advance Systems Private Limited and Diensten Tech Limited.
• Approved related party transactions between JK Digital & Advance Systems Private Limited and Nebula3D Services Private Limited.
• Approved related party transactions between J K Technosoft Limited and Nebula3D Services Private Limited.

Jaykay Enterprises Ltd: Trading Window to close from Oct 01, 2026 till end of 48 hours after declaration of unaudited results for the quarter and half year ended Sep 30, 2026

Rights Issue update

• Rights Issue size up to 2,05,71,642 partly paid-up Equity Shares; listing/trading under process.
• Promoter Group members not subscribing to 7,07,716 entitlements.
• Promoter and other promoters subscribe to an additional 19,45,194 Rights Equity Shares.
• Disclosure to be hosted on Jaykay Enterprises website.

Certifications obtained

• AS9100D and ISO 9001:2015 certifications obtained for aerospace components.
• Scope: Manufacture and sale of precision machined components for aerospace, defence, and aviation.
• Single-site certification at Bengaluru, Karnataka, under AS9100 Rev. D.
• Certifier MTIC InterCert India Pvt Ltd; NABCB-accredited AQMS/ICOP program.
• First issue date 17 Sep 2026; expiry 16 Sep 2029; audits every three years.
• Certificate No. MTIC/AS/1005.
• Site address: 477/B Peenya Main Road, Bengaluru.
• Certificate hosted on Jaykay Enterprises' website.

AGM and annual report access

• 80th AGM on Sept 29, 2026 at 12:30 IST via VC/OAVM.
• Notice and FY2025-26 Annual Report available for download online.
• Access path: Investors to Financial Performance, Annual Reports 2025-2026.

Regulatory updates and shareholder communications

• Letters sent to shareholders without registered emails with web link to AGM materials.
• KYC updation reminder under SEBI Master Circular 2026 and dematerialisation of physical securities.
• Special window for transfer/demat of pre-2019 physical holdings open Feb 5, 2026–Feb 4, 2027.

Book closure and AGM details

• Book closure: Sept 23, 2026 to Sept 29, 2026 (inclusive).
• Purpose: to hold the 80th Annual General Meeting.
• Record/cut-off for voting eligibility: Sept 22, 2026.
• Date of AGM: Sept 29, 2026 at 12:30 PM IST.
• Mode: Video Conferencing and Other Audio-Visual Means.
• Security/Instrument: Equity shares.
• Remote e-voting starts Sep 26, 2026 at 9:00 AM IST.
• Remote e-voting ends Sep 28, 2026 at 5:00 PM IST.

Financial snapshot

• Consolidated revenue from operations: ₹23,964.90 lakh.
• Consolidated total income: ₹28,229.43 lakh.
• Consolidated profit after tax: ₹21,564.87 lakh.
• Consolidated earnings per share (diluted): ₹16.88.
• Debt/Equity ratio: 0.0035x.
• Current ratio: 5.26x.
• Debt service coverage ratio: 25.85x.
• Return on equity: 48.24%.
• No dividend declared for FY2025-26.

Standalone performance

• Standalone revenue from operations: ₹604.59 lakh.
• Standalone total income: ₹3,307.14 lakh.
• Standalone profit after tax: ₹27,837.04 lakh.
• Standalone earnings per share: ₹21.79.
• Exceptional items boosted PAT.

Segment and business mix

• Defence & Aerospace segment revenue: ₹3,767.94 lakh.
• Digital Services revenue: ₹20,728.87 lakh.
• Digital Manufacturing revenue: ₹-510.12 lakh.
• Total consolidated segment revenue: ₹28,251.21 lakh.
• Segment assets include Defence & Aerospace ₹15,993.95 lakh and Digital Services ₹26,612.24 lakh.

Capital and corporate actions

• Equity share capital increased to 13,02,87,066 shares via share swap.
• NSE listing achieved on 3 December 2025; ticker JAYKAY.
• Rights Issues/OCRPS: holding company issued 13,00,000 OCRPS (May 2025).
• Authorized capital raised to ₹2,150.10 crore.
• Rights issue proposal: up to ₹155 crore.

Governance and management

• Abhishek Singhania reappointed as CMD for 3 years (2027-2030).
• Partho Pratim Kar reappointed as JMD for 2027-2030.
• Vedang Hari Singhania appointed Associate Vice President at JK Tech; ₹65 lakh per annum.
• Company implemented JKE ESOP Scheme 2025; no options granted yet.
• Board composition includes 1 Promoter/Executive, 1 Executive, 3 Non-Executive Independents.

Related party transactions and governance

• Material related party transactions with JK Tech, Diensten Tech, Nebula; aggregate up to ₹100 crore.
• ISF ISF guidelines followed; shareholder approvals obtained for material RPTs.
• RPTs conducted at arm's length; no related party votes on ordinary resolutions.

Audit flags and governance notes

• Standalone NBFC Emphasis: management believes NBFC registration not required.
• Impairment concerns in Neumesh; impairment not recognized given going concern assumptions.
• Secretarial audit reports: no qualifications; governance processes robust.
• D&O insurance in place; whistle blower mechanism active with no complaints.

Outlook and risks

• Defence & aerospace growth expected with indigenization and private participation.
• Government push for Atmanirbhar Bharat and Make in India supportive of growth.
• Risks include geopolitics, supply chain disruptions, and rapid tech shifts.