Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. To consider evaluate and if deemed fit approve the proposal for raising of funds and/or issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue (including by way of share swap) private placement rights issue or any other permissible method or combination thereof for the purpose of expansion of the business of the Company acquisition of businesses/assets strategic investments and other general corporate purposes as may be permitted under the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to obtaining the requisite approvals including the approval of the shareholders and other statutory and regulatory authorities as may be required. 2. Any other business(s) with permission of Chair if any.
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