Jaykay Enterprises Ltd — Important, 30-09-2025: Company Update

Jaykay Enterprises recently convened its 79th Annual General Meeting via video conferencing. The company presented its performance and outlined future prospects to shareholders. Key resolutions passed included the adoption of audited financial statements for the fiscal year ended March 31, 2025, and the re-appointment of a director. Shareholders also approved several material related party transactions and a special resolution concerning a variation in the objects of utilising the Rights Issue proceeds. Following a Q&A session with members, the voting results from the meeting will be disclosed to the stock exchange and on the company's website, confirming important governance and operational decisions.