Jay Kailash Namkeen Ltd — Important, 22-08-2026: Company Update

Jay Kailash Namkeen Limited has announced its 5th Annual General Meeting (AGM) will be held on September 12, 2026. Shareholders can access the AGM notice and Annual Report for FY 2025-26 electronically on the company's website and relevant platforms. The cut-off date for determining voting eligibility is September 5, 2026. Remote e-voting commences on September 9, 2026, and concludes on September 11, 2026. Shareholders can also vote during the meeting. This ensures investors can participate in key company decisions and exercise their rights.