Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 ,inter alia, to consider and approve 1. To convene Extra Ordinary General Meeting of members of the company to appoint K.P. Parekh & Co. (FRN: 133654W) Chartered Accountants, as a Statutory Auditor to fill casual vacancy caused by resignation of M/s Kumbhat & Co., Chartered Accountants.2. To fix day, date, time of Extra Ordinary General Meeting.3. To Approve the Notice of Extra Ordinary General Meeting.4. To decide cut-off date for e-voting.5. To fix the book closure date.6. To appoint scrutinizer for conducting voting process at Extra OrdinaryGeneral Meeting.7. Any other business(s) with permission of Chair, if any.We request you to kindly take the above on your record.Thank you.