Jay Kailash Namkeen Ltd (JAYKAILASH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Jay Kailash Namkeen Ltd on NSE and BSE, with an AI summary of each filing.
Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve The Unaudited Financial ....
Intimation · 14 Nov 2026, 5:30 am
Jay Kailash Namkeen Schedules Board Meeting for Half-Year Financial Results Jay Kailash Namkeen Limited has notified BSE that its Board of Directors will meet on 14th Nov'26 to consider and approve the company's unaudited financial results for the half year ended 30th Sep'26, pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Constitution of a committee of Independent Directors for Open Offer.
Others (Uncategorized) · 02 Oct 2026, 11:11 pm
Jay Kailash Namkeen Forms Independent Directors Committee for Open Offer Jay Kailash Namkeen Limited's Board of Directors constituted a Committee of Independent Directors on 2nd Oct'26, comprising Mr. Dipakbhai Bhikhubhai Hariyani, Ms. Pooja Jamnabhai Varsani, and Mr. Vipin Vishvanath Agrawal. The committee will provide reasoned recommendations regarding an Open Offer by acquirer Mr. Amar Pramod Talwar to acquire 21,76,540 fully paid-up equity shares of Rs. 10 each from public shareholders, pursuant to Regulations 3(1) and 4 of SEBI SAST Regulations, 2011.
Voting Results along with the Scrutinizer''s report for the AGM held on Saturday, 12 September 2026.
Annual General Meeting · 17 Sept 2026, 3:56 am
Appointments made at the company''s Annual General Meeting held on 12th September 2026.
Annual General Meeting · 13 Sept 2026, 5:30 am
Appointment of M/S MRB & Associates, Chartered Accountants (FRN: 136306W), as the Company''s Statutory Auditor.
Change in Auditor · 13 Sept 2026, 5:20 am
Jay Kailash Namkeen Approves Auditor and Board Appointments at 5th AGM Jay Kailash Namkeen Limited announced that members approved key appointments at its 5th AGM held on 12th Sep'26. M/s MRB & Associates, Chartered Accountants (FRN: 136306W), was appointed Statutory Auditor for a five-year term spanning the conclusion of the 5th AGM to the 10th AGM. Members also approved the re-appointment of Neel Narendrabhai Pujara, alongside appointments of Directors Chirag Jayeshbhai Archlani and Aadi N Kalavadia, Non-Executive Director Sanjay Chandrakant Rao, and Independent Directors Pooja Jamnabhai Varsani, Dipakbhai Bhikhubhai Hariyani, Vipin Vishvanath Agrawal, and Satnam Singh Chandok.
Disclosure under Regulation 30 (LODR) for change in the management of the company. Appointments made at the 5th Annual General Meeting of the company, held on 12th September 2026
Change in Management · 13 Sept 2026, 5:16 am
Proceedings of the 5th Annual General Meeting held on 12th September 2026
Annual General Meeting · 13 Sept 2026, 4:53 am
Gretex Corporate Services Ltd. ("Manager to the Offer") has submitted to BSE Limited a copy of the Detailed Public Statement ("DPS") under Regulations 3(1) and 4 read with Regulations 13(4), ....
Others (Uncategorized) · 24 Aug 2026, 6:57 pm
Takeover Offer for Jay Kailash Namkeen at ₹56 Per Share Amar Pramod Talwar ("Acquirer") has made a mandatory open offer to acquire up to 2,176,540 equity shares of Jay Kailash Namkeen Ltd, representing 26.00% of its expanded capital. The offer price is ₹56.00 per share, for a total consideration of ₹12.18 crore. This is triggered by a preferential allotment of 3,374,375 shares via a share swap, giving the acquirer a 40.31% stake. Post-offer, the acquirer's holding could reach 66.31%. For FY26, the company reported revenue of ₹179.39 crore and PAT of ₹12.05 crore.
Letter to shareholders who have not registered their Email addresses with the company.
Others (Uncategorized) · 22 Aug 2026, 10:04 pm
Jay Kailash Namkeen Announces FY26 AGM and E-Voting Dates Jay Kailash Namkeen has scheduled its 5th Annual General Meeting (AGM) for 11:00 AM on Sat, 12th Sep'26. The cut-off date for e-voting eligibility is 05th Sep'26. The remote e-voting period will commence on Wed, 09th Sep'26 at 9:00 AM and conclude on Fri, 11th Sep'26 at 5:00 PM. The company has dispatched the FY26 Annual Report and AGM notice to shareholders, including physical letters with QR codes for those without registered email addresses.
Annual Report of JAY KAILASH NAMKEEN LIMITED For the FY 2025-26 along with AGM Notice.
Others (Uncategorized) · 22 Aug 2026, 1:02 am
Notice of 05th Annual General Meeting to be held on 12.09.2026
Annual General Meeting · 22 Aug 2026, 12:50 am
Appointment of MRB & Associates as Statutory Auditor of the Company.
Change in Auditor · 22 Aug 2026, 12:32 am
Jay Kailash Namkeen Announces Board & Auditor Appointments On 21st Aug'26, Jay Kailash Namkeen's board approved key appointments. Sanjay Chandrakant Rao joins as an Additional Non-Executive Director to guide international business. Vipin Vishvanath Agrawal and Satnam Singh Chandok were appointed as Additional Independent Directors, bringing finance/audit and food industry expertise, respectively. The company also appointed M/s. MRB & Associates as Statutory Auditors for a five-year term and M/s Mamta Binani & Associates as Secretarial Auditor, strengthening its corporate governance and compliance framework.
Disclosure under Regulation 30 of SEBI LODR Regulations 2015
Change in Management · 22 Aug 2026, 12:25 am
Jay Kailash Namkeen Announces Multiple Board and Auditor Appointments Jay Kailash Namkeen's board, on 21 Aug'26, approved key appointments to enhance governance and expertise. This includes Sanjay Chandrakant Rao as Additional Non-Executive Director, bringing international business experience. Vipin Vishvanath Agrawal and Satnam Singh Chandok join as Additional Independent Directors, with backgrounds in finance/audit and the food industry, respectively. The board also appointed M/s. MRB & Associates as statutory auditors for a five-year term and M/s Mamta Binani & Associates as secretarial auditors, effective immediately.
Gretex Corporate Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement ("PA") under Regulation 3(1) and 4 read with Regulations 13(1),14 and 15(1) of ....
Others (Uncategorized) · 14 Aug 2026, 1:51 pm
Open Offer Announced for Jay Kailash Namkeen Ltd Following Share Acquisition Mr. Amar Pramod Talwar has triggered an open offer for Jay Kailash Namkeen Ltd (JAYKAILASH) following a preferential allotment agreement. The offer is for up to 21,76,540 shares, representing 26.00% of the expanded capital, at a price of ₹56.00 per share. The total consideration aggregates to ₹12.19 crore, payable in cash. The trigger event was an agreement on 13 Aug '26 for a preferential allotment of 33,74,375 shares to the acquirer, taking his post-transaction holding to 40.31%. Gretex Corporate Services is the manager to the offer.
Outcome of the Board meeting held on August 13, 2026
Outcome · 14 Aug 2026, 2:44 am
Jay Kailash to Issue Shares to Acquire Vayuveer Solutions Jay Kailash Namkeen's board on Aug 13, '26, approved a preferential issue of 33.74 lakh equity shares at ₹45.19 each, aggregating to ₹15.25 Cr. The issue, for consideration other than cash, is to Mr. Amar Pramod Talwar in exchange for 8,000 shares of Vayuveer Solutions Private Limited. This share swap will make Vayuveer a subsidiary and give Mr. Talwar a 40.31% stake. The board also approved doubling the authorized share capital to ₹10 Cr to facilitate the transaction, subject to shareholder approval.
The meeting of the Board of Directors commenced as scheduled on 12.08.2026 at 6:00 P.M, however, the meeting could not be concluded . Accordingly, the Board decided to reconvene the meeting ....
Outcome · 13 Aug 2026, 2:00 am
Jay Kailash Namkeen Board Meeting Postponed Jay Kailash Namkeen Limited's board meeting on 12 Aug'26 was inconclusive as a required valuation report was not received in time. The meeting has been postponed and will reconvene on 13 Aug'26 at 12:00 PM to deliberate on pending matters. This delay may impact the timing of corporate actions dependent on the valuation report.
Appointment of CS Divya Sunil Tathod as Company Secretary and Compliance Officer of the company.
Change in Management · 11 Aug 2026, 12:03 am
Jay Kailash Namkeen Appoints New Company Secretary & Compliance Officer Jay Kailash Namkeen Limited appointed CS Divya Sunil Tathod as Company Secretary and Compliance Officer, effective 10 Aug'26. The appointment was approved by the Board based on the Nomination and Remuneration Committee's recommendation. Ms. Tathod is a qualified Company Secretary and Legal Professional with experience in corporate governance, secretarial compliance, and regulatory matters. This appointment fulfills a key managerial personnel (KMP) requirement under regulatory guidelines.
Appointment of CS Divya Sunil Tathod as Company Secretary and Compliance Officer of the Company.
Change in Management · 10 Aug 2026, 11:57 pm
Jay Kailash Namkeen Appoints New Company Secretary and Compliance Officer Jay Kailash Namkeen Limited announced the appointment of CS Divya Sunil Tathod as its Company Secretary and Compliance Officer, effective 10 Aug'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Ms. Tathod is a qualified Company Secretary and legal professional with experience in corporate governance, secretarial compliance, and regulatory matters.
Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider, evaluate ....
Rescheduled / Cancelled · 08 Aug 2026, 8:10 pm
Jay Kailash Namkeen Postpones Board Meeting on Fundraising Jay Kailash Namkeen Limited (BSE: 544160) has postponed its Board Meeting, rescheduling it from 10 Aug'26 to 12 Aug'26. The agenda remains to consider and approve a proposal for raising funds to support business expansion, acquisitions, and strategic investments. The fundraising may occur via various instruments, including equity shares or warrants, through methods such as preferential issue, private placement, or a rights issue. The proposal is subject to shareholder and regulatory approvals.
Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve raising of funds and/or ....
Intimation · 06 Aug 2026, 12:32 am
Jay Kailash Namkeen to Consider Fundraising on Aug 10, 2026 Jay Kailash Namkeen (BSE: 544160) has scheduled a Board of Directors meeting for Aug 10, '26, to evaluate and approve a fundraising proposal. The company will consider raising funds through various instruments, including equity shares or warrants, via methods such as preferential issue, private placement, or a rights issue. Proceeds are intended for business expansion, acquisitions, strategic investments, and general corporate purposes. The trading window for designated persons is closed until 48 hours after the meeting's outcome is declared.
Financial Results for the period ended March 31, 2026
Financial Result · 31 May 2026, 2:10 am
Jay Kailash Namkeen Reports FY26 Results with Qualified Audit Opinion Jay Kailash Namkeen reported FY26 revenue of ₹1,793.93 lakhs, up 19.4% YoY, and a Net Profit of ₹120.45 lakhs, down 0.9% YoY. The Board approved these audited results on May 30, '26. However, the auditor issued a qualified opinion, citing the company's failure to provision for prior year taxes, which overstates profit and understates liabilities. The opinion also highlighted significant loans and advances with no specified repayment terms, questioning their recoverability and raising potential going concern issues. The company stated it had no defaults on loans.
Approval of Audited Financial Results for the period ended March 31, 2026.
Outcome · 31 May 2026, 1:52 am
Jay Kailash Namkeen Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 755 (+21.3% YoY | -23.9% QoQ) ■ EBITDA: 98.4 (-48.7% YoY | -55.4% QoQ) ■ EBITDA Margin (%): 13.0 (-1782 bps YoY | -921 bps QoQ) ■ PAT: 35.5 (-41.4% YoY | -58.2% QoQ) ■ EPS (INR): 0.71 (-41.3% YoY | -58.2% QoQ)
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 31 May 2026, 1:36 am
Jay Kailash Namkeen Confirms It Is Not a Large Corporate Jay Kailash Namkeen Limited confirmed on 30 May'26 that it does not meet the SEBI criteria to be classified as a Large Corporate as of 31 Mar'26. Consequently, the company is not required to raise funds through the issuance of debt securities under the regulatory framework. The filing noted the company had outstanding borrowings of ₹0.00 Cr and no credit rating for the previous financial year. This declaration exempts it from the mandatory debt borrowing requirements applicable to Large Corporates.
Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. The Standalone Audited ....
Intimation · 30 May 2026, 5:30 am
Jay Kailash Namkeen Board Meeting Set to Approve FY26 Financial Results Jay Kailash Namkeen Limited has scheduled a Board of Directors meeting on 30 May'26. The primary agenda is to consider and approve the standalone audited financial results for the half-year and full-year ended 31 Mar'26. This meeting is crucial for assessing the company's financial performance for fiscal year 2026. Any other business may also be discussed with the Chair's permission. Investors will be watching for the official results announcement following the board's approval.
Announcement under Regulation 30 (LODR) - Resignation of M/s Krishma and Associates as Statutory Auditor of the Company.
Change in Auditor · 09 May 2026, 12:49 am
Jay Kailash Namkeen Announces Major Governance Overhaul and Auditor Change Jay Kailash Namkeen announced a significant board and governance overhaul on May 08, '26. Key changes include the resignation of Whole-time Director & CFO Ms. Tulsi Neel Pujara, effective May 07, '26, and the immediate appointment of Mr. Neel Narendrabhai Pujara as the new CFO. Statutory auditors M/S. Krishma and Associates resigned effective May 08, '26, citing professional preoccupations, with M/S. MSNJ & Associates appointed as replacements. Multiple director resignations and new appointments, including an Independent Director, were also announced, alongside reconstitution of key board committees.