Board Meeting Announcement for Jayatma Enterprises Ltd - Jul 23, 2025

Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone Financial Results of the Company for Quarter Ended on 30th June 2025. 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 2025; 3. To approve the draft notice for calling 45th Annual General Meeting; 4. To approve the draft of Directors Report for the Financial Year ended on 31st March 2025; 5. To fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company. 6. Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to the FY 2029-30. 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.