Jeyyam Global Foods has appointed Ms. M. Nithya as its Company Secretary and Compliance Officer effective June 25, 2026. The appointment, approved by the Board of Directors, follows the recommendation of the Nomination and Remuneration Committee and is pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. M. Nithya is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A51579 and holds a Master of Commerce degree from Annamalai University. She brings over 15 years of experience in corporate secretarial, legal, and regulatory compliance functions, having worked with organizations such as Pricol Properties Limited, Mayekawa India Private Limited, Kin Railway Equipment Private Limited, and Southern Health Foods Private Limited. She currently serves as an Independent Director of Unnamalai Hospital Limited and a Non-Executive Director of Finpoint Inclusive Financial Services Private Limited.

Separately, the Board discussed a fine imposed by the National Stock Exchange of India Limited (NSE) for delayed compliance. The exchange levied the fine under Notice No. NSE/LIST-SOP/FINES/0678 dated June 15, 2026, regarding non-compliance with Regulation 29(2)/29(3) of the SEBI (LODR) Regulations, 2015. The specific lapse involved the delay in providing prior intimation of a Board Meeting to the stock exchange.

The Board noted the delayed compliance and advised the management to ensure strict adherence to the timelines prescribed under the SEBI (LODR) Regulations, 2015. It also directed the strengthening of the internal compliance monitoring mechanism to prevent the recurrence of such instances. The Board Meeting commenced at 04:00 PM and concluded at 04:50 PM on June 25, 2026.

Appointment Details

Jeyyam Global Foods Limited reported a 38% decline in net profit to ₹1,374.35 lakh for the financial year ended March 31, 2026, down from ₹2,207.95 lakh in the previous year. Revenue from operations fell 14.6% to ₹65,121.91 lakh, driven by a decrease in income, while total expenses decreased to ₹63,374.20 lakh from ₹73,591.26 lakh in FY25. The company’s earnings per share (EPS) dropped to ₹2.89 from ₹4.65 in the prior year.

The Board of Directors approved the audited financial results for the half-year and full year ended March 31, 2026, at a meeting held on May 30, 2026. The statutory auditors, ABCD & CO LLP, issued an audit report with an unmodified opinion on the financial results. However, the auditors drew attention to a prior period item wherein capital expenditure of ₹16.52 Crores was incorrectly grouped under Property, Plant & Equipment instead of Capital Work-in-Progress in the half-year ended September 30, 2025. This misclassification has been rectified in the current period in accordance with Accounting Standard 5.

The company’s balance sheet shows total assets increasing to ₹27,492.16 lakh as of March 31, 2026, from ₹25,449.01 lakh a year earlier. Shareholders' funds rose to ₹18,106.94 lakh, while total liabilities increased to ₹9,385.24 lakh. Current assets stood at ₹18,875.81 lakh, with trade receivables accounting for ₹10,537.98 lakh. Current liabilities increased to ₹8,221.95 lakh, primarily due to higher short-term borrowings and trade payables.

Cash flow from operating activities turned positive at ₹2,112.05 lakh for the year, compared to a net outflow of ₹1,399.51 lakh in the previous year. Investing activities resulted in a net cash outflow of ₹1,292.37 lakh, largely due to capital work-in-progress of ₹1,652.53 lakh. Financing activities saw a net outflow of ₹957.69 lakh, driven by repayments of long-term borrowings. Cash and cash equivalents decreased to ₹95.33 lakh from ₹233.34 lakh at the end of the previous year.

Financial Performance for FY26

Balance Sheet Highlights