Board Meeting1 Aug 2026, 03:01 pm
Jayatma Enterprises Ltd Board Meeting on Aug 7, 2026
AI Summary
Jayatma Enterprises Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The meeting's agenda includes the consideration and approval of the Unaudited Standalone Financial Results for the First Quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss and decide on the date and time for the 46th Annual General Meeting (AGM) to be conducted via video conferencing, approve the draft notice for the AGM, the Directors' Report, and fix the book closure and e-voting schedules. The appointment of a scrutinizer for the e-voting process will also be considered.
Key Highlights
- Board meeting scheduled for August 7, 2026.
- To approve Q1 FY27 Unaudited Standalone Financial Results.
- AGM date, notice, and Directors' Report to be approved.
- Book closure and e-voting schedules to be finalized.
- Appointment of e-voting scrutinizer to be considered.
Price Impact
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