Jaykay Enterprises MD, chairman, board of directors and AGM
NSE: JAYKAYBSE: 500306Aerospace & DefenseSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹208.10.
- Under NSE's short-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,943 Cr1,135th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 14.8
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹177 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 133.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 34.7%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹177 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 3.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 1.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,83,76643.8% delivered
Jaykay Enterprises board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorAbhishek SinghaniaRelated to the promoter
- Managing directorPartho Pratim Kar
- Company Secretary and Compliance OfficerShikha Rastogi
6 directors3 independent2 executive1 non-executive
- Abhishek Singhania · Chairperson and managing directorExecutive · joined Jan 2021 · reappointed Jul 2024 · 2 listed boards · 1 committee seat
- Maneesh MansingkaNon-executive · joined May 2022 · 2 listed boards · 3 committee seats
- Renu NandaIndependent · joined Aug 2019 · reappointed Aug 2024 · 82 months as independent · 1 listed board · 1 as independent · 4 committee seats, 2 as chair
- Partho Pratim Kar · Managing directorExecutive · joined Feb 2021 · reappointed Apr 2024 · 1 listed board · 3 committee seats
- Rajiv BajajIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Rajesh RelanIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 2 listed boards · 2 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20265 of 6 present3 independent · 43 days in between
- 13 Apr 20265 of 6 present2 independent · 58 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair Renu Nanda
Rajesh Relan, Partho Pratim Kar
- 27 May 20263 of 3 present2 independent · 102 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Renu Nanda
Maneesh Mansingka, Rajesh Relan
- 27 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Renu Nanda
Abhishek Singhania, Partho Pratim Kar
- 13 Feb 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- P.L. Tandon & Co. , Chartered AccountantPeer-review certificate valid to Apr 2028
1 earlier auditor
- M/s P L Tandon & CoNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Jaykay Enterprises 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.Jaykay Enterprises share news and announcements
Annual general meeting, 29 Sep 2026
89,645 shareholders on the register on 22 Sep 2026; present: 9 promoters and 99 others; votes counted by Varuna Mittal / Varuna Mittal & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt: a)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 Auditors thereon. b)the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.29% · promoters 99.94% · institutions 8.82% · other public 17.77%
- To appoint a Director in place of Mr. Partho Pratim Kar (DIN: 00508567), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.29% · promoters 99.94% · institutions 8.82% · other public 17.77%
- Re-appointment of Mr. Abhishek Singhania (DIN: 00087844) as Chairman & Managing Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.58% · promoters 48.22% · institutions 8.82% · other public 17.77%
- Re-appointment of Mr. Partho Pratim Kar (DIN: 00508567) as Joint Managing Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.29% · promoters 99.94% · institutions 8.82% · other public 17.77%
- Approval of Remuneration to Mr. Vedang Hari Singhania for holding the Office or Place of ProfitOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.35% · promoters 47.88% · institutions 8.82% · other public 17.77%
- Material Related Party Transaction(s) with J K Technosoft LimitedOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.42% · promoters 0.00% · institutions 8.82% · other public 15.65%
- Material Related Party Transaction(s) with Diensten Tech LimitedOrdinary99.42% for0.58% against
Against: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 5.42% · promoters 0.00% · institutions 8.82% · other public 15.65%
- Material Related Party Transaction(s) with Nebula3D Services Private LimitedOrdinary99.42% for0.58% against
Against: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 5.42% · promoters 0.00% · institutions 8.82% · other public 15.65%
- Material Related Party Transaction(s) between J K Technosoft Limited and Diensten Tech LimitedOrdinary99.42% for0.58% against
Against: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 5.42% · promoters 0.00% · institutions 8.82% · other public 15.65%
- Material Related Party Transaction(s) between J K Technosoft Limited and JK Digital & Advance Systems Private LimitedOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.42% · promoters 0.00% · institutions 8.82% · other public 15.65%
- Material Related Party Transaction(s) between J K Technosoft Limited and Nebula3D Services Private LimitedOrdinary99.42% for0.58% against
Against: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 5.42% · promoters 0.00% · institutions 8.82% · other public 15.65%
- Material Related Party Transaction(s) between JK Digital & Advance Systems Private Limited and Diensten Tech LimitedOrdinary99.42% for0.58% against
Against: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 5.42% · promoters 0.00% · institutions 8.82% · other public 15.65%
- Material Related Party Transaction(s) between JK Digital & Advance Systems Private Limited and Nebula3D Services Private LimitedOrdinary99.42% for0.58% against
Against: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 5.42% · promoters 0.00% · institutions 8.82% · other public 15.65%
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.
Postal ballot, 23 May 2026, 13 resolutions
86,675 shareholders on the register on 17 Apr 2026; votes counted by Varuna Mittal / Varuna Mittal & Associates.The company's voting result (opens in a new tab)
- Material Related Party Transaction(s) with JK Phillips LLP for the financial year 2026-27Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
- Material Related Party Transaction(s) with Allen Reinforced Plastics Limited (formerly Allen Reinforced Plastics Private Limited) for the financial year 2026-27Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
- Material Related Party Transaction(s) with Neumesh Labs Private Limited for the financial year 2026-27Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
- Material Related Party Transaction(s) between Allen Reinforced Plastics Limited (formerly Allen Reinforced Plastics Private Limited) and JK Phillips LLP for the financial year 2026-27Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
- Material Related Party Transaction(s) between Allen Reinforced Plastics Limited (formerly Allen Reinforced Plastics Private Limited) and JK Defence & Aerospace Limited for the financial year 2026-27Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
Material Related Party Transaction(s) between Allen Reinforced Plastics Limited (formerly Allen Reinforced Plastics Private Limited) and JK Digital & Advance Systems Private Limited for the financial year 2026-27MoreLess
Ordinary99.85% for0.15% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
- Material Related Party Transaction(s) between JK Phillips LLP and JK Digital & Advance Systems Private Limited for the financial year 2026-27Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
- Material Related Party Transaction(s) between JK Phillips LLP and JK Defence & Aerospace Limited for the financial year 2026-27Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
- Material Related Party Transaction(s) between JK Phillips LLP and Neumesh Labs Private Limited for the financial year 2026-27Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
- Material Related Party Transaction(s) between Neumesh Labs Private Limited and Allen Reinforced Plastics Limited (formerly Allen Reinforced Plastics Private Limited) for the financial year 2026-27Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
- Material Related Party Transaction(s) between Neumesh Labs Private Limited and JK Digital & Advance Systems Private Limited for the financial year 2026-27Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
- Material Related Party Transaction(s) between JK Technosoft Limited and JK Tech US Inc (formerly Proserve Consulting Inc) for the financial year 2026-27Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
- Material Related Party Transaction(s) between JK Technosoft Limited and JK Tech UK Limited for the financial year 2026-27Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 4.38% · promoters 0.00% · institutions 0.46% · other public 12.65%
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.
Postal ballot, 25 Dec 2025, 11 resolutions
87,329 shareholders on the register on 21 Nov 2025; votes counted by Varuna Mittal / Varuna Mittal & Associates.The company's voting result (opens in a new tab)
- Material Related Party Transaction(s) with JK Phillips LLP for the financial year 2025-26Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 4.58% · promoters 0.00% · institutions 0.00% · other public 13.21%
- Material Related Party Transaction(s) with Allen Reinforced Plastics Limited (formerly Allen Reinforced Plastics Private Limited) for the financial year 2025-26Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 4.58% · promoters 0.00% · institutions 0.00% · other public 13.21%
- Material Related Party Transaction(s) with Neumesh Labs Private Limited for the financial year 2025-26Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 4.58% · promoters 0.00% · institutions 0.00% · other public 13.21%
- Material Related Party Transaction(s) between Allen Reinforced Plastics Limited (formerly Allen Reinforced Plastics Private Limited) and JK Phillips LLP for the financial year 2025-26Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 4.58% · promoters 0.00% · institutions 0.00% · other public 13.21%
- Material Related Party Transaction(s) between Allen Reinforced Plastics Limited (formerly Allen Reinforced Plastics Private Limited) and JK Defence & Aerospace Limited for the financial year 2025-26Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 4.58% · promoters 0.00% · institutions 0.00% · other public 13.20%
Material Related Party Transaction(s) between Allen Reinforced Plastics Limited (formerly Allen Reinforced Plastics Private Limited) and JK Digital & Advance Systems Private Limited for the financial year 2025-26MoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 4.58% · promoters 0.00% · institutions 0.00% · other public 13.21%
- Material Related Party Transaction(s) between JK Phillips LLP and JK Digital & Advance Systems Private Limited for the financial year 2025-26Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 4.58% · promoters 0.00% · institutions 0.00% · other public 13.21%
- Material Related Party Transaction(s) between JK Phillips LLP and JK Defence & Aerospace Limited for the financial year 2025-26Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 4.58% · promoters 0.00% · institutions 0.00% · other public 13.21%
- Material Related Party Transaction(s) between JK Phillips LLP and Neumesh Labs Private Limited for the financial year 2025-26Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 4.58% · promoters 0.00% · institutions 0.00% · other public 13.21%
- Material Related Party Transaction(s) between Neumesh Labs Private Limited and Allen Reinforced Plastics Limited (formerly Allen Reinforced Plastics Private Limited) for the financial year 2025-26Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 4.58% · promoters 0.00% · institutions 0.00% · other public 13.21%
- Material Related Party Transaction(s) between Neumesh Labs Private Limited and JK Digital & Advance Systems Private Limited for the financial year 2025-26Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 4.58% · promoters 0.00% · institutions 0.00% · other public 13.21%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake heldJK Digital & Advance Systems Private LimitedSince 9 Jun 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Rights IssuesSep 2024, checked by Acuite Ratings & Research Limited | 146.14 | JK Defence- Purchase of Plant & Machinery | 1.00 | 0.00 | No | Audit committee: No comments from Audit CommitteeAuditors: No comments from Auditor |
| Rights IssuesSep 2024, checked by Acuite Ratings & Research Limited | 146.14 | JK Defence- Purchase of Land | 14.04 | 13.87 | No | Audit committee: No comments from Audit CommitteeAuditors: No comments from Auditor |
| Rights IssuesSep 2024, checked by Acuite Ratings & Research Limited | 146.14 | JK Defence- Construction of Building | 1.00 | 0.24 | No | Audit committee: No comments from Audit CommitteeAuditors: No comments from Auditor |
| Rights IssuesSep 2024, checked by Acuite Ratings & Research Limited | 146.14 | JK Defence- Other Miscellaneous (Including but not limited to preliminary regulatory expenses, staffing, marketing, etc.) | 10.00 | 9.14 | No | Audit committee: No comments from Audit CommitteeAuditors: No comments from Auditor |
| Rights IssuesSep 2024, checked by Acuite Ratings & Research Limited | 146.14 | JK Defence- Repayment of Loan | 69.00 | 68.74 | No | Audit committee: No comments from Audit CommitteeAuditors: No comments from Auditor |
| Rights IssuesSep 2024, checked by Acuite Ratings & Research Limited | 146.14 | JK Digital- Purchase of Plant & Machinery | 23.00 | 22.24 | No | Audit committee: No comments from Audit CommitteeAuditors: No comments from Auditor |
| Rights IssuesSep 2024, checked by Acuite Ratings & Research Limited | 146.14 | JK Digital- Centre of Excellence Lab | 3.00 | 2.72 | No | Audit committee: No comments from Audit CommitteeAuditors: No comments from Auditor |
| Rights IssuesSep 2024, checked by Acuite Ratings & Research Limited | 146.14 | JK Digital- Cost 3D Machines and Quality Labs Interior Works | 10.00 | 4.64 | No | Audit committee: No comments from Audit CommitteeAuditors: No comments from Auditor |
| Rights IssuesSep 2024, checked by Acuite Ratings & Research Limited | 146.14 | General Corporate Expenses | 14.23 | 12.36 | No | Audit committee: No comments from Audit CommitteeAuditors: No comments from Auditor |
| Rights IssuesSep 2024, checked by Acuite Ratings & Research Limited | 146.14 | Issue Expenses | 0.89 | 0.89 | No | Audit committee: No comments from Audit CommitteeAuditors: No comments from Auditor |