Jay Kailash Namkeen logo

Jay Kailash Namkeen MD, chairman, board of directors and AGM

BSE: 544160Food ProductsSmall Cap

Last close ₹48.49up ₹0.99 (2.08%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹47.50.

52-week range of traded prices to 23 Oct 2026
₹10.73Low, 2 Apr 2026₹75.65High, 27 Aug 2026
Market cap
₹24 Cr4,535th largest listed
P/E
20.1
P/B
1.2
Dividend yield
Nonein the last 12 months
ROE
6.3%
Debt to equity
0.77
Volume, BSE
97,600

Jay Kailash Namkeen AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Jay Kailash Namkeen share news and announcements

Annual general meeting, 12 Sep 2026

482 shareholders on the register on 5 Sep 2026; present: 1 promoter and 4 others; votes counted by CS Shikha Rai / Mamta Binani and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.28% · promoters 99.21% · institutions 0.00% · other public 20.44%

  2. To appoint a director in place of Mr. Neel Narendrabhai Pujara (DIN:09221477), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.28% · promoters 99.21% · institutions 0.00% · other public 20.44%

  3. To consider and approve the appointment of M/s. MRB & Associates, Chartered Accountants (Firm Registration No.136306W), as the Statutory Auditors of the Company for a term of five consecutive years and to fix their remunerationMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.28% · promoters 99.21% · institutions 0.00% · other public 20.44%

  4. To consider and approve the appointment of Chirag Jayeshbhai Archlani (DIN:11456120) as Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.28% · promoters 99.21% · institutions 0.00% · other public 20.44%

  5. To consider and approve the appointment of Aadi N Kalavadia (DIN:11456121) as Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.28% · promoters 99.21% · institutions 0.00% · other public 20.44%

  6. To consider and approve the appointment of Sanjay Chandrakant Rao (DIN:10312728) as Non-Executive Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.28% · promoters 99.21% · institutions 0.00% · other public 20.44%

  7. To Consider and Approve the Appointment of Pooja Jamnabhai Varsani (DIN: 11692126) as an Independent Director on the Board of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.28% · promoters 99.21% · institutions 0.00% · other public 20.44%

  8. To Consider and Approve the Appointment of Dipakbhai Bhikhubhai Hariyani (DIN:11456119) as an Independent Director on the Board of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.28% · promoters 99.21% · institutions 0.00% · other public 20.44%

  9. To Consider and Approve the Appointment of Vipin Vishvanath Agrawal (DIN:11458626) as an Independent Director on the Board of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.28% · promoters 99.21% · institutions 0.00% · other public 20.44%

  10. To Consider and Approve the Appointment of Satnam Singh Chandok (DIN:11901296) as an Independent Director on the Board of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.28% · promoters 99.21% · institutions 0.00% · other public 20.44%

  11. To Consider and Approve the Sitting Fees Payable to the Independent Directors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.28% · promoters 99.21% · institutions 0.00% · other public 20.44%

  12. Issuance of up to 33,74,375 (Thirty-Three Lakhs Seventy-Four Thousand Three Hundred and Seventy-Five Only) Equity Shares of Rs. 10/- each at an issue price of Rs. 45.19 (Rupees Forty-Five and Paisa One Nine Only) per equity share (including premium of Rs. 35.19 per equity share), aggregating to Rs. 15,24,88,006 (Rupees Fifteen Crores Twenty-Four Lakhs Eighty-Eight Thousand Six Only) on a preferential basis to the proposed allottee, for consideration other than cashMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.28% · promoters 99.21% · institutions 0.00% · other public 20.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.