Jaykay Enterprises Announces 80th AGM on Sep 29, 2026, via VC/OAVM
Jaykay Enterprises Limited will hold its 80th AGM on September 29, 2026, at 12:30 PM via Video Conferencing. Newspaper advertisements were published on August 28, 2026. The Annual Report and AGM notice for FY 2025-26 will be sent electronically, with e-voting facilities available.
This is a standard regulatory disclosure about an upcoming AGM and does not involve any new financial outcomes, corporate actions, or strategic changes that would significantly impact the company's operations or stock.
The announcement is a routine procedural update regarding the company's Annual General Meeting and does not contain any new financial information or significant business developments.
Jaykay Enterprises Limited has announced that its 80th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 P.M. (IST). The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the latest circulars from the Ministry of Corporate Affairs. This format allows for participation without the physical presence of members at a common venue.
The company has published advertisements regarding the AGM in the Business Standard (English, All India Editions) and Aaj (Hindi, Kanpur Edition) newspapers on August 28, 2026. Copies of these advertisements have been submitted to the stock exchanges. The disclosure will also be available on the company's website, www.jaykayenterprises.com.
The Notice of AGM and the Annual Report for FY 2025-26 will be sent electronically to members whose email addresses are registered. For members who have not registered their email addresses, a letter with a web-link to the Annual Report and Notice of AGM will be provided. Both the Notice of AGM and the Annual Report will also be accessible on the websites of Jaykay Enterprises, BSE, NSE, and CDSL. The company will provide remote e-voting and e-voting during the AGM. Members are advised to update their email addresses with their Depository Participants (for Demat shares) or submit Form ISR-1 to the Company's RTA, Alankit Assignments Limited (for physical shares), to receive these communications.
A plain-language summary of a public exchange filing by Jaykay Enterprises Limited. Read the original for the full detail.