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Jay Kailash Namkeen Ltd

BSE 544160 JAYKAILASH INE0MSS01019

Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 30 trading days

12 filings · 5 material · busiest 2026-08-21

What it files

General2 Change in Management2 Auditor Appointment1 AGM / EGM1 Annual Report1 Open Offer1 Board Outcome1 KMP1

Filings

12 in the window

24 August 2026

General

Open Offer- Detailed Public Statement ("DPS")

Gretex Corporate Services Ltd. ("Manager to the Offer") has submitted to BSE Limited a copy of the Detailed Public Statement ("DPS") under Regulations 3(1) and 4 read with Regulations 13(4), ....

Company Update / General View filing →
21 August 2026

Change in Management

Change in Management

Disclosure under Regulation 30 of SEBI LODR Regulations 2015

Company Update / Change in Management View filing →
21 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Appointment of MRB & Associates as Statutory Auditor of the Company.

Company Update / Appointment of Statutory Auditor/s View filing →
21 August 2026

AGM / EGM

Notice Of 05Th Annual General Meeting To Be Held On 12.09.2026

Notice of 05th Annual General Meeting to be held on 12.09.2026

AGM/EGM / AGM View filing →
21 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report of JAY KAILASH NAMKEEN LIMITED For the FY 2025-26 along with AGM Notice.

Others / Reg. 34 (1) Annual Report View filing →
14 August 2026

Open Offer

Open Offer - Public Announcement

Gretex Corporate Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement ("PA") under Regulation 3(1) and 4 read with Regulations 13(1),14 and 15(1) of ....

Company Update / Open Offer View filing →
13 August 2026

General

Outcome Of The Board Meeting Held On August 13, 2026.

Outcome of the Board meeting held on August 13, 2026

Company Update / General View filing →
12 August 2026

Board Outcome

544160 - Board Meeting Outcome for As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

The meeting of the Board of Directors commenced as scheduled on 12.08.2026 at 6:00 P.M, however, the meeting could not be concluded . Accordingly, the Board decided to reconvene the meeting ....

Board Meeting / Outcome of Board Meeting View filing →
10 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

Appointment of CS Divya Sunil Tathod as Company Secretary and Compliance Officer of the Company.

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
10 August 2026

Change in Management

Change in Management

Appointment of CS Divya Sunil Tathod as Company Secretary and Compliance Officer of the company.

Company Update / Change in Management View filing →
5 August 2026

Board Meeting

Board Meeting Intimation for Jay Kailash Namkeen Ltd Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 10/08/2026.

Jay Kailash Namkeen Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve raising of funds and/or ....

Board Meeting / Board Meeting View filing →
15 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on June 30, 2025.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →