Jaykay Enterprises Limited has scheduled its 80th Annual General Meeting for September 29, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.

The session is set to begin at 12:30 pm Indian Standard Time. Central Depository Services (India) Limited will provide the VCOAVM facility for the proceedings.

Meeting Details

The company published newspaper advertisements regarding the AGM on August 28, 2026. The notices appeared in Business Standard (English, All India Editions) and Aaj (Hindi, Kanpur Edition).

Shareholders can access the Notice of AGM and the Annual Report for FY26 through electronic means. Those without registered email addresses will receive a letter containing web links to these documents.

Voting Process

Jaykay Enterprises will offer remote e-voting and e-voting during the AGM. Members holding shares in demat mode must update their email addresses with their Depository Participants. Physical share holders should submit Form ISR-1 to Alankit Assignments Limited.

What the Numbers Show

This filing confirms the company's adherence to regulatory compliance under SEBI Listing Regulations and Ministry of Corporate Affairs circulars. The use of virtual platforms aligns with standard corporate governance practices for listed entities.

Jaykay Enterprises Limited has filed its Letter of Offer with stock exchanges for a proposed rights issue of up to ₹154.28 crore. The company announced the filing on August 25, 2026, following the Rights Issue Committee’s approval of key terms on August 20, 2026.

The issuance seeks to raise funds primarily for investment in its wholly owned subsidiary, JK Defence & Aerospace Limited, to establish a manufacturing facility for defence-related products. The remaining proceeds will be utilized for general corporate purposes.

Rights Issue Terms

Jaykay Enterprises proposes to issue up to 2,05,71,642 partly paid-up equity shares with a face value of Re. 1 each. The issue price is set at ₹75 per share, which includes a premium of ₹74.

Eligible shareholders will receive three rights equity shares for every 19 equity shares held as on the record date of August 28, 2026. The total amount payable on application is ₹37.50 per share, constituting 50% of the issue price. The balance amount of ₹37.50 per share will be payable in one or more subsequent calls as determined by the Board.

Assuming full subscription, the initial inflow from applications will be approximately ₹77.14 crore.

ISIN Details

The company has received distinct International Securities Identification Numbers (ISINs) for the instruments associated with this capital raise. These codes ensure clarity on the instruments credited to eligible shareholders’ demat accounts.

The ISIN IN9903A01015 applies to the partly paid-up equity shares having a face value of Re. 1 each, with a paid-up value of Re. 0.50 per share. These will be credited after the company receives the application money. The ISIN INE903A20025 is designated for the Rights Entitlements, which will be credited to eligible shareholders’ accounts prior to the opening of the issue.

Issue Schedule

The rights issue will open on September 7, 2026, and close on September 18, 2026. Shareholders wishing to renounce their rights can do so on-market until September 15, 2026, while off-market transfers will cease on September 17, 2026.

Capital Structure Impact

Prior to the rights issue, Jaykay Enterprises has 1,30,28,706 outstanding equity shares. Post-issue, assuming full subscription and payment of call monies, the total outstanding equity shares will increase to 1,50,85,870.

The company will coordinate with NSDL and CDSL to credit rights entitlements in dematerialized form to eligible shareholders’ accounts by the record date.