5003062026-09-075003062026-09-072026-09-07RelatedPartyTransactionDomain15003062026-09-072026-09-07RelatedPartyTransactionDomain25003062026-09-072026-09-07RelatedPartyTransactionDomain35003062026-09-072026-09-07RelatedPartyTransactionDomain45003062026-09-072026-09-07RelatedPartyTransactionDomain55003062026-09-072026-09-07RelatedPartyTransactionDomain65003062026-09-072026-09-07RelatedPartyTransactionDomain75003062026-09-072026-09-07RelatedPartyTransactionDomain85003062026-09-072026-09-07RelatedPartyTransactionDomain95003062026-09-072026-09-07ResolutionOrAgendaDomain15003062026-09-07ResolutionOrAgendaDomain15003062026-09-072026-09-07ResolutionOrAgendaDomain25003062026-09-07ResolutionOrAgendaDomain25003062026-09-072026-09-07ResolutionOrAgendaDomain35003062026-09-07ResolutionOrAgendaDomain35003062026-09-072026-09-07ResolutionOrAgendaDomain45003062026-09-07ResolutionOrAgendaDomain45003062026-09-072026-09-07ResolutionOrAgendaDomain55003062026-09-07ResolutionOrAgendaDomain55003062026-09-072026-09-07ResolutionOrAgendaDomain65003062026-09-07ResolutionOrAgendaDomain65003062026-09-072026-09-07ResolutionOrAgendaDomain75003062026-09-07ResolutionOrAgendaDomain75003062026-09-072026-09-07ResolutionOrAgendaDomain85003062026-09-07ResolutionOrAgendaDomain85003062026-09-072026-09-07ResolutionOrAgendaDomain95003062026-09-07ResolutionOrAgendaDomain95003062026-09-072026-09-07ResolutionOrAgendaDomain105003062026-09-07ResolutionOrAgendaDomain105003062026-09-072026-09-07ResolutionOrAgendaDomain115003062026-09-07ResolutionOrAgendaDomain115003062026-09-072026-09-07ResolutionOrAgendaDomain125003062026-09-07ResolutionOrAgendaDomain125003062026-09-072026-09-07ResolutionOrAgendaDomain135003062026-09-07ResolutionOrAgendaDomain13iso4217:INRxbrli:pureJAYKAY ENTERPRISES LIMITEDJAYKAYNew2026-09-0717:31:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2912:30:00Kanpur13JK Technosoft LimitedMr. Vedang Hari SinghaniaRelative of a Director of the CompanyAny other transactionFor holding the Office or Place of Profit65000002026-04-022027-03-31Appointment is on continuous employment basis and no fixed tenure has been specified.Jaykay Enterprises LimitedJK Technosoft LimitedJ K Technosoft Limited is a material subsidiary of the Company.Any other transaction• Sale/Purchase of goods/materials • Rendering/availing of services • Inter-corporate Deposits • Granting/receiving loans, corporate guarantee or letter of comfort or securities, or any other transactions of similar nature in the ordinary course of business • Interest received/paid • Rent received/paid10000000002026-09-292027-09-30Jaykay Enterprises LimitedDiensten Tech LimitedDiensten Tech Limited is a related party of the Company.Any other transaction• Sale/Purchase of goods/materials • Rendering/availing of services • Inter-corporate Deposits • Granting/receiving loans, corporate guarantee or letter of comfort or securities, or any other transactions of similar nature in the ordinary course of business • Interest received/paid • Rent received/paid10000000002026-09-292027-09-30Jaykay Enterprises LimitedNebula3D Services Private LimitedNebula3D Services Private Limited is an associate of the Company.Any other transaction• Sale/Purchase of goods/materials • Rendering/availing of services • Inter-corporate Deposits • Granting/receiving loans, corporate guarantee or letter of comfort or securities, or any other transactions of similar nature in the ordinary course of business • Interest received/paid • Rent received/paid10000000002026-09-292027-09-30JK Technosoft LimitedDiensten Tech LimitedJ K Technosoft Limited is a material subsidiary of the Company. Diensten Tech Limited is a related party of the Company. Both entities are related parties to the Company.Any other transaction• Sale/Purchase of goods/materials • Rendering/availing of services • Inter-corporate Deposits • Granting/receiving loans, corporate guarantee or letter of comfort or securities, or any other transactions of similar nature in the ordinary course of business • Interest received/paid • Rent received/paid10000000002026-09-292027-09-30JK Technosoft LimitedJK Digital & Advance Systems Private LimitedJ K Technosoft Limited is a material subsidiary of the Company. JK Digital & Advance Systems Private Limited is a wholly owned subsidiary of the Company. Both entities are related parties to the Company.Any other transaction• Sale/Purchase of goods/materials • Rendering/availing of services • Inter-corporate Deposits • Granting/receiving loans, corporate guarantee or letter of comfort or securities, or any other transactions of similar nature in the ordinary course of business • Interest received/paid • Rent received/paid10000000002026-09-292027-09-30JK Technosoft LimitedNebula3D Services Private LimitedJ K Technosoft Limited is a material subsidiary of the Company. Nebula3D Services Private Limited is an associate of the Company. Both entities are related parties to the Company. Any other transaction• Sale/Purchase of goods/materials • Rendering/availing of services • Inter-corporate Deposits • Granting/receiving loans, corporate guarantee or letter of comfort or securities, or any other transactions of similar nature in the ordinary course of business • Interest received/paid • Rent received/paid10000000002026-09-292027-09-30JK Digital & Advance Systems Private LimitedDiensten Tech LimitedJK Digital & Advance Systems Private Limited is a wholly owned subsidiary of the Company. Diensten Tech Limited is a related party of the Company. Both entities are related parties to the Company.Any other transaction• Sale/Purchase of goods/materials • Rendering/availing of services • Inter-corporate Deposits • Granting/receiving loans, corporate guarantee or letter of comfort or securities, or any other transactions of similar nature in the ordinary course of business • Interest received/paid • Rent received/paid10000000002026-09-292027-09-30JK Digital & Advance Systems Private LimitedNebula3D Services Private LimitedJK Digital is a wholly owned subsidiary of Jaykay Enterprises Limited Nebula is an associate of Jaykay Enterprises Limited Both entities are related parties to the Company.Any other transaction• Sale/Purchase of goods/materials • Rendering/availing of services • Inter-corporate Deposits • Granting/receiving loans, corporate guarantee or letter of comfort or securities, or any other transactions of similar nature in the ordinary course of business • Interest received/paid • Rent received/paid10000000002026-09-292027-09-30Ordinary ResolutionAdoption of Financial StatementsTo 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.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Partho Pratim Kar (DIN: 00508567), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Partho Pratim Kar005085672021-02-122028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Abhishek Singhania (DIN: 00087844) as Chairman & Managing Director of the CompanyExecutive DirectorMr. Abhishek Singhania000878442021-01-042030-06-303Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Partho Pratim Kar (DIN: 00508567) as Joint Managing Director of the CompanyExecutive DirectorMr. Partho Pratim Kar005085672021-02-122030-04-143Ordinary ResolutionRelated Party TransactionApproval of Remuneration to Mr. Vedang Hari Singhania for holding the Office or Place of ProfitOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with J K Technosoft LimitedOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with Diensten Tech LimitedOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with Nebula3D Services Private LimitedOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) between J K Technosoft Limited and Diensten Tech LimitedOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) between J K Technosoft Limited and JK Digital & Advance Systems Private LimitedOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) between J K Technosoft Limited and Nebula3D Services Private LimitedOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) between JK Digital & Advance Systems Private Limited and Diensten Tech LimitedOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) between JK Digital & Advance Systems Private Limited and Nebula3D Services Private Limited