Jaykay Enterprises Ltd — Important, 09-09-2025: Company Update

Jaykay Enterprises Limited has announced its 79th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 3:00 PM IST via video conferencing. Shareholders can participate and vote remotely. The remote e-voting period runs from Saturday, September 27, 2025, 9:00 AM, until Monday, September 29, 2025, 5:00 PM. The cut-off date to determine voting eligibility is Tuesday, September 23, 2025. The company's share transfer books will be closed from September 24-30, 2025. This allows investors to cast their votes on AGM resolutions digitally.