Jay Ambe Supermarkets Postal Ballot: Statutory Auditor Appointment

Jay Ambe Supermarkets Limited (BSE: 544514) issued a Postal Ballot Notice on March 27, 2026 for shareholder approval via e-voting.
The sole resolution seeks appointment of M/s. P K N & Co. (FRN: 137148W) as Statutory Auditor to fill casual vacancy caused by resignation of M/s. Jay M. Shah & Co.
M/s. Jay Shah & Company resigned effective November 07, 2025; Board appointed replacement on November 10, 2025, pending member ratification.
E-voting window runs from March 30, 2026 (9:00 AM) to April 28, 2026 (5:00 PM); results to be announced on April 29, 2026.