Jay Kailash Namkeen Limited submitted its fifth annual report for the fiscal year 2025-26 to the Bombay Stock Exchange. The filing was made on August 21, 2026, in compliance with regulatory disclosure requirements.

The company filed the document pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This submission ensures transparency and adherence to listing norms for publicly traded entities.

The annual report is available for public access on the company’s official website. Investors and stakeholders can review the detailed financial statements and management discussion included in the filing.

Neel Narendrabhai Pujara, Managing Director of Jay Kailash Namkeen, signed off on the submission. His DIN is 09221477, confirming his authority to execute this regulatory communication.

The registered office of the company is located in Rajkot, Gujarat. Contact details for further inquiries remain available through the company secretary at cs@jaykailashnamkeen.com .

Jay Kailash Namkeen appointed three additional directors and new statutory auditors during its board meeting on August 21, 2026. The appointments aim to strengthen governance and operational oversight.

The board approved the appointment of Sanjay Chandrakant Rao as an Additional Non-Executive Director. Rao brings expertise in international business and export sales. He will provide strategic guidance on the company's overseas market development.

Vipin Vishvanath Agrawal was appointed as an Additional Independent Director. A Chartered Accountant, Agrawal specializes in finance, audit, taxation, and corporate compliance. His role focuses on financial transparency and stakeholder interests.

Satnam Singh Chandok joined as an Additional Independent Director. With a background in food product development and quality management, Chandok will advise on production processes and operational efficiency.

Auditor Appointments

The board appointed M/s. MRB & Associates, Chartered Accountants (FRN: 136306W), as Statutory Auditors. They hold office until the conclusion of the upcoming Annual General Meeting. The firm offers financial advisory and tax compliance services.

M/s Mamta Binani & Associates, Company Secretaries, was appointed as the Secretarial Auditor. Established in 1997, the firm provides corporate and legal services.

All appointees are unrelated to existing directors or key managerial personnel. None are debarred by SEBI or other authorities.