Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 ,inter alia, to consider and approve 1. To raising of funds by way of Right Issue, Preferential Issue/Private Placement or any other method or mode as may be permitted under applicable laws.2. Any other business(s) with permission of Chair, if any.We request you to kindly take the above on your record.Thanking you