Board Meeting Announcement for Jayatma Enterprises Ltd - Feb 12, 2025

Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 12thFebruary2025 1. To consider approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 31st December 2024 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above.