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

Jay Kailash Namkeen has notified shareholders about its 5th Annual General Meeting (AGM) scheduled for September 12, 2026, at 11:00 AM. The company has dispatched letters to shareholders without registered email addresses, providing web links and QR codes to access the AGM Notice and Annual Report for FY 2025-26. Electronic copies were sent to registered emails. Shareholders are encouraged to update their email details. Remote e-voting will be available from September 9, 2026, to September 11, 2026. This ensures all shareholders can access crucial documents and participate.