Jaykay Enterprises Limited has secured shareholder approval for 13 material related party transactions covering the financial year 2026-27. The resolutions were passed via remote e-voting, with the requisite majority required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The postal ballot process sought approval for transactions involving several group entities, including JK Phillips LLP, Allen Reinforced Plastics Limited, Neumesh Labs Private Limited, JK Technosoft Limited, and JK Tech US Inc. The voting period opened on April 24, 2026, and concluded on May 23, 2026.

Voting Results

A total of 86,675 shareholders were eligible to participate as on the record date of April 17, 2026. The scrutinizer’s report confirmed that all 13 resolutions received the necessary support from shareholders.

The table below summarizes the voting outcomes for the key resolutions:

Procedural Details

Varuna Mittal, Proprietor of M/s. Varuna Mittal & Associates, Company Secretaries, served as the scrutinizer for the e-voting process. The company dispatched the postal ballot notices via email on April 23, 2026, in compliance with Ministry of Corporate Affairs circulars, and did not dispatch physical ballots.

Newspaper advertisements regarding the notice were published in the English edition of Business Standard and the Kanpur edition of Aaj on April 24, 2026. The results were declared on May 25, 2026.

Jaykay Enterprises Limited has announced that its Board of Directors will meet on Wednesday, May 27, 2026. The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and financial year ended March 31, 2026.

Trading Window Closure

In accordance with regulatory requirements, the trading window for dealing in the securities of the company was closed from April 01, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results. Consequently, the window will continue to stay closed until May 29, 2026 (inclusive).

Meeting Details

The board meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision to approve the financial results for the full fiscal year and the final quarter is a standard regulatory compliance procedure.

The official disclosure regarding these outcomes will be hosted on the company's website. Shareholders and investors are advised to refer to the official exchanges for the detailed results once they are declared.