Jaykay Enterprises Invests Rs 2 Crore in Wholly-Owned Defence Subsidiary

Jaykay Enterprises Limited (JKE) has announced a strategic investment of Rs 2 crore in its wholly-owned subsidiary, JK Defence Aerospace Limited (JK Defence). The company acquired 2,00,000 additional preference shares, each with a face value of Rs 100, through a rights issue on December 09, 2025.

Investment Details

Aspect	Details
Investment Amount	Rs 2,00,00,000 (Rs 2 crore)
Shares Acquired	2,00,000 preference shares
Face Value per Share	Rs 100
Date of Acquisition	December 09, 2025
Mode of Acquisition	Rights Issue

Subsidiary Information

JK Defence Aerospace Limited, incorporated on July 03, 2023, is a public company registered under the Companies Act, 2013. Its primary objective is to manufacture and trade in defence and aerospace equipment. As of now, JK Defence has not commenced operations.

Financial Implications

This investment aligns with Jaykay Enterprises' strategy to utilize the net proceeds from its own rights issue, as outlined in the Letter of Offer dated August 17, 2024. The funds are expected to be used in accordance with the objectives approved by shareholders at the company's 79th Annual General Meeting.

Balance Sheet Highlights

Jaykay Enterprises' consolidated balance sheet shows significant growth in several areas:

Metric	FY 2025 (in Rs crore)	YoY Change
Total Assets	607.00	103.55%
Investments	82.00	39.69%
Shareholders' Capital	458.90	156.08%
Reserve & Surplus	446.60	157.55%

The substantial increase in investments and shareholders' capital reflects the company's aggressive growth strategy, which includes expanding its presence in the defence and aerospace sector through subsidiaries like JK Defence.

Conclusion

This investment in JK Defence Aerospace Limited demonstrates Jaykay Enterprises' commitment to diversifying its portfolio and entering the defence and aerospace sector. As JK Defence is yet to commence operations, the impact of this investment on the group's overall performance remains to be seen in the coming financial periods.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.19%	-2.24%	-7.80%	-7.80%	-7.80%	-7.80%

Jaykay Enterprises Limited has successfully completed its postal ballot process for material related party transactions worth Rs 1,650 crore for the financial year 2025-26. The voting results, declared on December 26, 2025, showed overwhelming shareholder support with approval rates ranging from 99.94% to 99.95% across all 11 resolutions.

Postal Ballot Process and Timeline

The e-voting process was conducted from November 26, 2025, to December 25, 2025, under the supervision of scrutinizer Varuna Mittal from M/s. Varuna Mittal & Associates. The company had 87,329 shareholders on the record date of November 21, 2025.

Voting Parameter:	Details
Record Date:	November 21, 2025
Total Shareholders:	87,329
E-voting Period:	November 26 - December 25, 2025
Result Declaration:	December 26, 2025
Voting Method:	Remote e-voting only
Scrutinizer:	Varuna Mittal & Associates

Detailed Voting Results

All 11 resolutions related to material related party transactions were passed with requisite majority. The voting demonstrated strong shareholder confidence with approximately 190 members participating in the e-voting process representing nearly 6 million shares.

Resolution Category:	Entities Involved	Valid Votes Cast	Approval Rate
Direct RPTs with JEL:	JK Phillips LLP	5,964,900	99.94%
Direct RPTs with JEL:	Allen Reinforced Plastics Limited	5,964,900	99.94%
Direct RPTs with JEL:	Neumesh Labs Private Limited	5,964,600	99.95%
Inter-subsidiary RPTs:	Various JK group entities	5,962,197 - 5,964,700	99.94% - 99.95%

Transaction Entities and Structure

The approved transactions involve various subsidiaries and joint ventures including JK Phillips LLP, Allen Reinforced Plastics Limited (formerly Allen Reinforced Plastics Private Limited), Neumesh Labs Private Limited, JK Defence & Aerospace Limited, and JK Digital & Advance Systems Private Limited. These transactions are designed to support operational efficiency and business growth across the company's diverse portfolio.

Transaction Type:	Purpose	Regulatory Compliance
Sale and Purchase of Goods:	Operational efficiency	Section 110, Companies Act 2013
Rendering of Services:	Resource optimization	SEBI LODR Regulations 2015
Inter-corporate Deposits:	Financial management	Full regulatory compliance
Loans and Guarantees:	Business support	Newspaper advertisements published

Financial Context and Significance

To understand the magnitude of these approved transactions, here's the company's recent financial position:

Financial Metric:	FY 2025 (Rs Crore)	FY 2024 (Rs Crore)	YoY Change
Total Assets:	607.00	298.20	+103.55%
Current Assets:	382.90	143.70	+166.46%
Total Equity:	483.60	195.80	+146.99%
Current Liabilities:	106.50	57.00	+86.84%

The approved transactions of Rs 1,650 crore represent a significant portion relative to the company's total assets, underscoring their material nature and potential impact on operations across Jaykay Enterprises' defense, aerospace, and digital manufacturing segments.

Regulatory Compliance and Documentation

The postal ballot process was conducted in full compliance with Section 110 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Shikha Rastogi submitted the detailed voting results to BSE Limited and National Stock Exchange of India Limited on December 26, 2025.

With shareholder approval now secured, Jaykay Enterprises can proceed with implementing these strategic related party transactions to enhance operational synergies and support its growth objectives in the defense, aerospace, and digital manufacturing sectors.