Jaykay Enterprises Ltd Share Price

AGM Date: 28 Sep 2021

AGM 18/09/2021 Pursuant to SEBI LODR Reg 2015 (''LODR''),we wish to inform you that in its Meeting today Board has interalia decided that due to unavoidable circumstances/administrative reasons, ensuing Annual General Meeting (AGM) which was scheduled to be held on September 18, 2021 stands deferred and re-scheduled to be held on Tuesday, September 28, 2021 at Kanpur Decided that due to unavoidable circumstances/administrative reasons, AGM which was scheduled to be held on 18.09.21 stands deferred and re-scheduled to be held on 28.09.21 at Kanpur and consequent upon change the Book Closure for the purpose of AGM will commence from 21.09.21 to 28.09.21. (As Per BSE Announcement dated on 13.08.2021) A.G.M (Revised) (As Per BSE Bulletin dated on 16.08.2021) This is to inform you that the Company has fixed the 21.09.21 as the Cut-off date to record the entitlement of the shareholders, to cast their vote electronically, in respect of all the items of business as setout in the notice of the AGM of the Company to be held on 28.09.21, pursuant to Section 108 of the Companies Act, 2013, the Rules framed thereunder read with Reg. 44 of SEBI (LODR) Regulation, 2015. The Company would be availing remote e-voting Services of CDSL. The details pursuant the aforesaid provisions are as follows:- 1.Date and time of commencement of remote e-voting: 25.09.21 (9.00 AM) 2.Date and time of end of remote e-voting: 27.09.21 (5.00 PM) 3.Remote e-voting by electronic mode shall not be allowed beyond 5.00 PM on 27.09.21 Consequently, the same cut-off date would also determine members who do not cast their vote electronically, to cast their vote as may be required at the said AGM on 28.09.21 (As Per BSE Announcement Dated on 04.09.2021) This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on today i.e. Tuesday the September 28 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means to transact the business as stated in the Notice dated August 13 2021 convening the AGM. In this regard please find enclosed herewith summery of proceeding of the AGM of the Company required under Regulation 30 Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. You are requested to kindly take note of the same. (As Per BSE Announcement Dated on 9/28/2021 8:06:53 AM)

AGM Date: 28 Sep 2021

AGM 18/09/2021 Pursuant to SEBI LODR Reg 2015 (''LODR''),we wish to inform you that in its Meeting today Board has interalia decided that due to unavoidable circumstances/administrative reasons, ensuing Annual General Meeting (AGM) which was scheduled to be held on September 18, 2021 stands deferred and re-scheduled to be held on Tuesday, September 28, 2021 at Kanpur Decided that due to unavoidable circumstances/administrative reasons, AGM which was scheduled to be held on 18.09.21 stands deferred and re-scheduled to be held on 28.09.21 at Kanpur and consequent upon change the Book Closure for the purpose of AGM will commence from 21.09.21 to 28.09.21. (As Per BSE Announcement dated on 13.08.2021) A.G.M (Revised) (As Per BSE Bulletin dated on 16.08.2021) This is to inform you that the Company has fixed the 21.09.21 as the Cut-off date to record the entitlement of the shareholders, to cast their vote electronically, in respect of all the items of business as setout in the notice of the AGM of the Company to be held on 28.09.21, pursuant to Section 108 of the Companies Act, 2013, the Rules framed thereunder read with Reg. 44 of SEBI (LODR) Regulation, 2015. The Company would be availing remote e-voting Services of CDSL. The details pursuant the aforesaid provisions are as follows:- 1.Date and time of commencement of remote e-voting: 25.09.21 (9.00 AM) 2.Date and time of end of remote e-voting: 27.09.21 (5.00 PM) 3.Remote e-voting by electronic mode shall not be allowed beyond 5.00 PM on 27.09.21 Consequently, the same cut-off date would also determine members who do not cast their vote electronically, to cast their vote as may be required at the said AGM on 28.09.21 (As Per BSE Announcement Dated on 04.09.2021) This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on today i.e. Tuesday the September 28 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means to transact the business as stated in the Notice dated August 13 2021 convening the AGM. In this regard please find enclosed herewith summery of proceeding of the AGM of the Company required under Regulation 30 Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. You are requested to kindly take note of the same (As Per BSE Announcement Dated on 9/28/2021 8:12:53 AM) This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on today i.e. Tuesday the September 28 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means to transact the business as stated in the Notice dated August 13 2021 convening the AGM. In this regard please find enclosed herewith summery of proceeding of the AGM of the Company required under Regulation 30 Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. You are requested to kindly take note of the same. (As Per BSE Announcement Dated on 9/28/2021 8:06:53 AM)

AGM Date: 20 Sep 2022

AGM 20/09/2022 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), enclosed please find Annual Report for the F.Y. 2021-22 of the Company which inter alia include Notice of Annual General Meeting, Directors Report, Corporate Governance Report, Standalone and Consolidated Balance Sheet and Statement of Profit & Loss as at 31st March, 2022 including schedules thereon etc. The Audited Annual Accounts for F.Y. 2021-22 are subject to approval Shareholders of the Company in the ensuing Annual General Meeting of the Company to be held on September 20, 2022. Thanking you. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find enclosed herewith the copies of the Notice published in The Financial Express ('English') editions and Jansatta ('Hindi') editions both dated August 30, 2022 confirming interalia: - 1. the completion of dispatch of Notice of the 76th Annual General Meeting and Annual Report for the financial year 2021-22; 2. Relevant date for voting through electronic means and e-voting information; and 3. Book Closure details for 76th Annual General Meeting of the Company. The said newspaper advertisements have also been uploaded on our corporate website www.jaykayenterprises.com. Kindly take the same in your record. Thanking you. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 13th September, 2022 to Tuesday, 20th September, 2022 (both days inclusive) for the purpose of 76th Annual General Meeting of the Company to be held on Tuesday, 20th September, 2022 through Video Conferencing / Other Audio Visual Means. Kindly take the same on your records. (As Per BSE Announcement Dated on 31/08/2022) Summary of proceeding of Annual General Meeting (AGM) of the Company held on September 20, 2022. Appointment of M/s P.L. Tandon & Co., Chartered Accountants (ICAI Registration No. 000186C) as Statutory Auditors of the Company for a period of five years, from the conclusion of 76th Annual General Meeting of Jaykay Enterprises Limited till the conclusion of the 81st Annual General Meeting to be held in the F.Y. 2027. Appointment of Shri Rajiv Bajaj (DIN 00011638) as an Independent Director of the Company. Appointment of Shri Rajesh Relan (DIN 00505611) as an Independent Director of the Company. (As Per BSE Announcement Dated on 21.09.2022) Disclosure of Voting Results of Annual General Meeting (AGM) of the Company held on September 20, 2022 as per the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You (As Per BSE Announcement Dated on 22.09.2022) Jaykay Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 27 Sep 2023

Announcement under Regulation 30 (LODR)-Newspaper Publication Summary of Proceedings of 77th Annual General Meeting (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Summary of Proceeding of 78th Annual General Meeting (As Per BSE Announcement dated on 27.09.2024) Voting Results and Scrutinizer''s Report for the 78th Annual General Meeting (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Notice of 79th Annual General Meeting and Annual Report for FY 2024-25 (As Per BSE Announcement Dated on 08.09.2025) Proceedings of 79th Annual General Meeting of Jaykay Enterprises Limited (As Per Bse Announcement dated on 30/09/2025) Voting Results along with Scrutinizer''s Report for the 79th Annual General Meeting (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 07 May 2022

Dear Sir /Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 we are enclosing a copy of the Newspaper excerpts of the advertisement published on April 16, 2022 on the subject matter in following newspapers: - 1. THE FINANCIAL EXPRESS (English) Editions: Ahmedabad, Bengaluru, Chandigarh, Chennai, Hyderabad, Kochi, Kolkata, Lucknow, Mumbai, New Delhi & Pune; 2. JANSATTA (Hindi) Editions: Chandigarh, Kolkata, Lucknow/Kanpur & New Delhi. Kindly take the same on your records. Thanking you. NOTICE is hereby given that an Extraordinary General Meeting ('EGM') of the Members of Jaykay Enterprises Limited will be held on Saturday, 7th May, 2022 at 2.30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) facility (As Per BSE Announcement dated on 15.04.2022) Summary of proceeding of Extraordinary General Meeting (EGM) of the Company held on May 07, 2022. (As Per BSE Announcement Dated on 08.05.2022) Jaykay Enterprises Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 11.05.2022) Disclosure under regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we would like to inform that as per the voting results of the Extraordinary General Meeting of the Company held on May 07, 2022 the shareholders of the Company have approved the appointment of Shri Maneesh Mansingka (DIN: 00031476) as a nonexecutive non-independent director of the Company. Thanking You (As Per BSE Announcement Dated on 12/05/2022)

EGM Date: 10 Mar 2025

Notice of Extra-Ordinary General Meeting - To be held on Monday, March 10, 2025 EGM 10/03/2025 (As Per BSE Bulletin Dated on 17.02.2025) Proceedings of Extraordinary General Meeting of Jaykay Enterprises Limited held on March 10, 2025 Voting Result and Scrutinizer''s Report of Extraordinary General Meeting of Jaykay Enterprises held on March 10, 2025 (As Per BSE Announcement dated on 10.03.2025)