Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone Financial Results Quarter Ended on 30th June 2024 as per Regulation 33 of SEBI LODR. 2. To fix date and time for conducting the AGM of the Company through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March 2024; 3. To approve the draft notice for calling 44th Annual General Meeting; 4. To approve the draft of Directors Report for the Financial Year ended on 31st March 2024; 5. To fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company. 6. To appoint Mr. Chintan K. Patel Company Secretary Ahmedabad as Secretarial Auditor of the Company for the year 2024-25. 7. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 8. Such other agendas as may be considered necessary with the permission of the chair.