Jay Kailash Namkeen Limited has submitted a regulatory filing to BSE Limited regarding an upcoming board meeting scheduled for Monday, August 10, 2026. The meeting will be held at the company's registered office at Deeva House, Fourth Floor, Diwanpara 11/12 Corner, Rajkot - 360001, Gujarat.
The primary agenda item for the board meeting is to consider, evaluate, and potentially approve a proposal for raising funds through various instruments. The company may issue equity shares or warrants convertible into equity shares through one or more of the following methods:
- Preferential issue (including by way of share swap)
- Private placement
- Rights issue
- Any other permissible method or combination thereof
The stated purposes for the fundraising include:
- Expansion of the company's business
- Acquisition of businesses/assets
- Strategic investments
- Other general corporate purposes
The fundraising proposal will be subject to compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. The company notes that requisite approvals will be required, including shareholder approval and other statutory and regulatory authorities' approvals as may be necessary.
The filing also includes a trading window closure notification. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for prohibition of Insider Trading, the trading window for designated persons/insiders of the company will remain closed until 48 hours after the declaration of the board meeting outcome to the stock exchanges.
The filing is made in compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and is signed by Neel Pujara, Managing Director (DIN: 09221477).