| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Apr 2026 | 13 Apr 2026 |
| Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure under Regulation 30 of the SEBI Listing Regulations, 2015 regarding acquisition of the Business Undertaking of Patange Industries Private Limited by way of slump sale | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Jaykay Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31 2025. Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Jaykay Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended September 30 2025 Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Jaykay Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30 2025 Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 08.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Jaykay Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31 2025 Allotment of equity shares under Regulation 30 of SEBI Listing Regulations, 2015 (As per BSE Announcement Dated on 28/07/2025) Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 29/05/2025) | ||
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