Jaykay Enterprises Announces 80th AGM on Sep 29, 2026, with E-voting Facility
Jaykay Enterprises will hold its 80th AGM on September 29, 2026, via VC/OAVM. E-voting is available from Sep 26-28. The AGM will approve FY26 financial statements and re-appoint Abhishek Singhania as CMD and Partho Pratim Kar as JMD. It will also approve Vedang Hari Singhania's remuneration and related party transactions up to ₹100 Crore with JK Tech and Diensten Tech.
The AGM involves key decisions regarding financial statements, leadership appointments, and related party transactions, which are material for shareholders and stakeholders.
The announcement is a routine corporate event (AGM notice) and does not contain significant positive or negative financial news.
Jaykay Enterprises Limited has announced its 80th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The company is submitting its Annual Report for the financial year 2025-26, which includes the Notice of the 80th AGM. Members will have the facility to cast their votes electronically through remote e-voting, facilitated by Central Depository Services (India) Limited (CDSL).
The cut-off date for e-voting entitlement is Tuesday, September 22, 2026. Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 AM IST and conclude on Monday, September 28, 2026, at 5:00 PM IST. E-voting will also be available during the AGM. The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive.
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Partho Pratim Kar as a Director, the re-appointment of Mr. Abhishek Singhania as Chairman & Managing Director for three years from July 01, 2027, and the re-appointment of Mr. Partho Pratim Kar as Joint Managing Director for three years from April 15, 2027. Additionally, the meeting will seek approval for the remuneration of Mr. Vedang Hari Singhania as Associate Vice President in JK Technosoft Limited at Rs. 65 Lakhs per annum, and material related party transactions with J K Technosoft Limited (up to Rs. 100 Crore) and Diensten Tech Limited (up to Rs. 100 Crore) until the conclusion of the 81st AGM in 2027.
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Jaykay Enterprises Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Jaykay Enterprises Limited. Read the original for the full detail.