Board Meeting Announcement for Jayatma Industries Ltd - Aug 13, 2024

Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone Financial Results of the Company for the First Quarter. 2. To fix date and time for conducting the Annual General Meeting (AGM) of the Company through video conferencing for the Financial Year ended on 31st March 2024; 3. To approve the draft notice for calling 40th 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 AGM. 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. 8. To consider and approve the promoter reclassification application received under Regulation 31A of SEBI (LODR)Regulation 2015. 9. Such other agendas as may be considered necessary with the permission of the chair.