Jay Kailash Namkeen Limited has submitted a regulatory disclosure to BSE Limited regarding the outcome of its Board of Directors meeting held on August 12, 2026.
The meeting commenced as scheduled at 6:00 PM on August 12, 2026, but could not be concluded. The reason for non-completion was the non-receipt of a required valuation report in a timely manner.
The Board decided to reconvene the meeting on Thursday, August 13, 2026, at 12:00 PM to consider and deliberate upon the matters that were pending before the Board.
The company has requested BSE Limited to take this information on record. The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Neel Pujara, Managing Director (DIN: 09221477), on behalf of Jay Kailash Namkeen Limited.