Jaykay Enterprises Ltd — Important, 30-08-2025: Company Update

Jaykay Enterprises Limited has announced its 79th Annual General Meeting (AGM), scheduled for Tuesday, September 30, 2025, at 03:00 P.M. (IST). The meeting will be held via Video Conferencing or Other Audio Visual Means. The company will send the Notice of AGM and Annual Report for FY 2024-25 electronically to registered members. These documents will also be available on the company, BSE, and CDSL websites. Both remote e-voting and e-voting during the AGM will be provided, allowing shareholders to cast votes on the resolutions outlined in the Notice. This meeting is crucial for transacting standard company business.