Jay Kailash Namkeen Limited has announced that its board meeting is scheduled to be held on May 30, 2026. The meeting will take place at the company's registered office in Rajkot, Gujarat. The primary agenda for the meeting is to consider and approve the standalone audited financial results for the half-year and year ended March 31, 2026.

The intimation was sent to the BSE Limited in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. The company's board will also consider any other business with the permission of the chair.

Key Meeting Details

The following table outlines the key details regarding the upcoming board meeting:

Financial Results Agenda

The board is set to deliberate on the financial performance of the company for the specified periods. The approval of the standalone audited financial results for the half-year and year ended March 31, 2026, is the main item on the agenda. This follows standard regulatory timelines for the disclosure of financial statements.

Jay Kailash Namkeen Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Anushree Vijay, effective April 03, 2026. The company informed BSE Limited about this key management change through a formal intimation under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Ms. Anushree Vijay submitted her resignation letter on April 03, 2026, citing her inability to continue in the role due to pre-occupation in other assignments and geographical disadvantages. In her resignation letter, she mentioned personal reasons as the primary factor for her decision to step down from the position.

Regulatory Compliance

The company has fulfilled its regulatory obligations by providing comprehensive disclosure to BSE Limited. The intimation includes all required details as per Schedule III of the Listing Regulations and additional requirements under the SEBI Master Circular dated November 11, 2024.

Company Leadership

The resignation was formally communicated by Neel Pujara, Chairman cum Managing Director (DIN: 09221477), who signed the official intimation to BSE. The company has requested the stock exchange to take note of this management change and maintain it on record.

Next Steps

In her resignation letter, Ms. Anushree Vijay requested the Board of Directors to relieve her from her duties and arrange for submission of necessary forms with the Registrar of Companies. She expressed gratitude to the Board for their support and guidance during her tenure with the company.