Board Meeting Announcement for Jaykay Enterprises Ltd - Apr 11, 2025

Preferential Issue of shares & Inter-alia, to consider and evaluate the proposal for issuance of one or more instruments including equity shares/ convertible securities by way of Preferential Issue, private placement, or through any other permissible mode or any combination thereof, in accordance with the relevant provisions of applicable law, subject to such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.