Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that further businesses as mentioned hereinbelow shall also be consider and approve in Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 02nd September, 2025 at the registered office of the company: - 1. To Sell existing Factory Unit situated at SURVEY NO. 168/5, KUVADAVA ROAD, MAGHARVADA, RAJKOT - 360023, GUJARAT. 2. To Transfer Manufacturing Unit from SURVEY NO. 168/5, KUVADAVA ROAD, MAGHARVADA, RAJKOT - 360023, GUJARAT to PLOT NO. 01 TO 15, PAIKI PLOT NO.02, R.K. INDUSTRIAL ZONE - 2, REVENUE SURVEY NO. 256 PAIKI 32, VILLAGE - KUCHIYADAD, TALUKA - KUVADAVA, RAJKOT - 360023, GUJARAT. 3. Any other business(s) with permission of Chair, if any.

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Jay Kailash Namkeen Ltd.

28 Aug 2025

44.00

-7.17%

Board Meeting

Jay Kailash Namkeen Ltd - 544160 - Board Meeting Intimation for Jay Kailash Namkeen Limited Annual …

BSE India

Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2025 including Audited Balance Sheet and Statement of Profit & Loss along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors. 2. To Consider and decide about the Director liable to retire by rotation. 3. To Appoint M/S. K.P. Ghelani & Associates, Practicing Company Secretaries as a Secretarial Auditors of the company for a term of five consecutive years. 4. To Fixing of the day, date, time, and venue for holding the Annual General Meeting. 5. To Fix the date of Book Closure for Share transfer and Register of Members. 6. To Approve the draft Notice convening the Annual General Meeting. 7. To Appointment of Scrutinizers for e-voting facility for Annual General Meeting of the Company. 8. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thank you.

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