Board Meeting Announcement for Jayatma Enterprises Ltd - May 15, 2025

Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 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 Thursday 15th May 2025 at 2nd Floor 1 Laxminagar Co. Op. Society Beside Naranpura Post Office Naranpura Ahmedabad - 380 013 inter-alia to consider the following agendas: 1. To consider approve and take on record the Audited Standalone Financial Result of the Company for the Quarter and Year Ended on 31st March 2025 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. To take further decisions regarding the scheme of amalgamation of Jayatma Enterprises Limited with Jayatma Technologies Private Limited. 3. Such Other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above