Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2025 including Audited Balance Sheet and Statement of Profit & Loss along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors.2. To Consider and decide about the Director liable to retire by rotation.3. To Appoint M/S. K.P. Ghelani & Associates, Practicing Company Secretaries as a Secretarial Auditors of the company for a term of five consecutive years.4. To Fixing of the day, date, time, and venue for holding the Annual General Meeting.5. To Fix the date of Book Closure for Share transfer and Register of Members.6. To Approve the draft Notice convening the Annual General Meeting.7. To Appointment of Scrutinizers for e-voting facility for Annual General Meeting of the Company.8. Any other business(s) with permission of Chair, if any.We request you to kindly take the above on your record.Thank you.