Board Meeting Announcement for Jay Kailash Namkeen Ltd - Dec 9, 2024

Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve 1. To convene Extra Ordinary General Meeting of members of the company to appoint K.P. Parekh & Co. (FRN: 133654W) Chartered Accountants as a Statutory Auditor to fill casual vacancy caused by resignation of M/s Kumbhat & Co. Chartered Accountants. 2. To fix day date time of Extra Ordinary General Meeting. 3. To Approve the Notice of Extra Ordinary General Meeting. 4. To decide cut-off date for e-voting. 5. To fix the book closure date. 6. To appoint scrutinizer for conducting voting process at Extra Ordinary General Meeting. 7. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thank you.