Jay Kailash Namkeen Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

Jay Kailash Namkeen's Board has approved several key changes. The authorized share capital is being increased from 5 Cr to 12.5 Cr, providing future growth flexibility. A significant operational shift is underway with the CEO's resignation and the Managing Director now authorized to sell the current factory and lease a new facility, relocating manufacturing operations. Additionally, the Board has re-appointed Mrs. Tulsi Neel Pujara and regularized Mr. Hasmukhrai Bhagdev as Non-Executive Directors, while appointing Mr. Raghuraj Rupareliya as an Additional Non-Executive Independent Director. Statutory and Secretarial auditors were also re-appointed. The Annual General Meeting will be held to approve these and other resolutions.