| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Aug 2026 | 21 Aug 2026 |
| Disclosure under Regulation 30 of SEBI LODR Regulations 2015 | ||
| Board Meeting | 13 Aug 2026 | 5 Aug 2026 |
| Preferential Issue of shares Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider, evaluate and, if deemed fit, approve the proposal for raising of funds and/or issuance of one or more instruments, including equity shares or warrants convertible into equity shares of the Company, through preferential issue (including by way of share swap), private placement, rights issue or any other permissible method or combination thereof, for the purpose of expansion of the business of the Company, acquisition of businesses/assets, strategic investments and other general corporate purposes, as may be permitted under the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws, subject to obtaining the requisite approvals, including the approval of the shareholders and other statutory and regulatory authorities, as may be required. 2. Any other business(s) with permission of Chair, if any. (As per BSE Announcement dated on: 08.08.2026) The meeting of the Board of Directors commenced as scheduled on 12.08.2026 at 6:00 P.M, however, the meeting could not be concluded . Accordingly, the Board decided to reconvene the meeting on 13.08.2026, Thursday at 12:00 PM. to consider and deliberate upon the matters pending before the Board. (As Per BSE Announcement Dated on:12.08.2026) Outcome of the Board meeting held on August 13, 2026 (As Per BSE Announcement Dated on 13.08.2026) | ||
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. The Standalone Audited Financial Results of the Company for the Half Year and year ended March 31 2026. 2. Any other business(s) with permission of Chair if any. Kindly take the above on your record. Thank you. Approval of Audited Financial Results for the period ended March 31, 2026. Financial Results for the period ended March 31, 2026 Financial Results for the period ended March 31, 2026 (As Per BSE Announcement Dated on 30.05.2026) | ||
| Board Meeting | 8 May 2026 | 8 May 2026 |
| Outcome of the Board Meeting held on Friday, May 08, 2026 | ||
| Board Meeting | 22 Apr 2026 | 22 Apr 2026 |
| Outcome of the Board Meeting held on Wednesday, April 22, 2026. | ||
| Board Meeting | 19 Feb 2026 | 16 Feb 2026 |
| Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve 1. To raising of funds by way of Right Issue Preferential Issue/Private Placement or any other method or mode as may be permitted under applicable laws. 2. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thanking you We have attached herewith outcome of Board Meeting held on Thursday, February 19, 2026. The Board Meeting commenced at 06:00 P.M. (IST) and concluded at 06:30 P.M. (IST). You are requested to take the above on your record and update the same. Thanking you The Board will announce the revised date of the meeting in due course in compliance with the applicable statutory requirements. (As per BSE Announcement dated on: 19.02.2026) | ||
| Board Meeting | 1 Jan 2026 | 1 Jan 2026 |
| We have attached herewith outcome of Board Meeting as per Regulation 30 of SEBI (LODR) Regulation, 2015. Kindly take the same on your record. Thank you. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the Half Year ended September 30 2025. 2. To appointment of M/s Krushna and Co. as an Internal Auditor of the Company. 3. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thanking you Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the Half Year ended September 30, 2025. 2. To appointment of M/s Krushna and Co., as an Internal Auditor of the Company. 3. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thank you. (As Per Bse Announcement dated on 13/11/2025) We have attached herewith Outcome of Board Meeting. Kindly take the same on your record. Thank you. (As per BSE Announcement dated on: 14.11.2025) | ||
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