StockWatch
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Diversified Commercial Services
AGM/EGM26 Aug 2026, 02:20 pm

Jayatma Enterprises Ltd Announces 46th AGM on Sep 21, 2026

AI Summary

Jayatma Enterprises Ltd has announced its 46th Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 11:30 AM. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in compliance with SEBI (LODR) Regulations, 2015, and Ministry of Corporate Affairs (MCA) guidelines related to COVID-19. Key agenda items include the adoption of the Audited Profit & Loss Account and Balance Sheet for the financial year ended March 31, 2026, along with Directors' and Auditors' Reports. Additionally, Ms. Toshi Mehta will be considered for re-appointment as Director, having retired by rotation. The company also encourages members to adopt e-communication for a paperless compliance process.

Key Highlights

  • 46th Annual General Meeting scheduled for September 21, 2026.
  • Meeting to be held via Video Conferencing (VC)/OAVM.
  • Adoption of FY26 Audited Financials and Directors'/Auditors' Reports.
  • Consideration for re-appointment of Director Ms. Toshi Mehta.
  • Encouraging members to register for e-communication and e-voting.