Jayatma Enterprises Ltd

Jayatma Enterprises Ltd has announced its 46th Annual General Meeting (AGM) to be held on September 21st, 2026, at 11:30 AM IST via Video Conferencing. The company has also sent letters to members without registered email addresses, providing a web-link to access the Annual Report for FY 2025-26. The notice and annual report are available on the company's website and evotingindia.com. Key dates for e-voting have been set, with a cut-off date of September 14th, 2026, for entitlement. Members are also reminded to update their KYC details with Depository Participants or the Company Registrar.

Jayatma Enterprises Ltd has announced the book closure dates for its 46th Annual General Meeting (AGM), scheduled from September 15, 2026, to September 21, 2026, inclusive. The AGM will be held on September 21, 2026. The company has set September 14, 2026, as the record date to determine eligible members for e-voting and attending the AGM. E-voting will be open from September 18 to September 20, 2026, allowing shareholders to participate in the meeting proceedings electronically.

Jayatma Enterprises Ltd. has filed its Annual Report for the financial year 2025-26, as per Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the notice for the 46th Annual General Meeting (AGM) scheduled for Monday, September 21, 2026, at 11:30 AM, to be conducted via Video Conferencing (VC)/other Audio-Visual Means (OAVM). The filing provides comprehensive details on corporate information, directors, auditors, financial statements (Balance Sheet, Profit & Loss, Cash Flow), and committee compositions. Key personnel and statutory details are also outlined.

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.

Jayatma Enterprises Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the standalone un-audited financial results for the first quarter ended June 30, 2026. The Board also approved the notice and directors' report for the 46th Annual General Meeting (AGM), scheduled for September 21, 2026, to be held via Video Conferencing. Mr. Chintan K. Patel was appointed as the scrutinizer for the e-voting process. The company also announced the book closure dates for the AGM, from September 15 to September 21, 2026.

Jayatma Enterprises Ltd announced its Standalone Un-Audited Financial Results for the First Quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 7, 2026. The company also announced the 46th Annual General Meeting (AGM) will be held on September 21, 2026, via Video Conferencing. The Register of Members and share transfer books will be closed from September 15 to September 21, 2026, for the AGM. Mr. Chintan K. Patel was appointed as the Scrutinizer for the e-voting process.

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.

Jayatma Enterprises Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and aims to prevent insider trading. During this period, designated persons and their immediate relatives are prohibited from trading in the company's securities.

Jayatma Enterprises Ltd informs that Regulation 23(9) of the SEBI (LODR) Regulations, 2015 is not applicable to the company as its Paid Up Share Capital is less than ₹10 Crores and Net Worth is less than ₹25 Crores as of March 31, 2026. Consequently, the company is not required to submit "Disclosures of the Related Party Transaction" as per the specified regulation.

Jayatma Enterprises Ltd. announced the adoption of standalone audited financial results for the fourth quarter and year ended March 31, 2026, during a Board of Directors meeting held on May 7, 2026. The results, along with the Independent Auditor’s Report from Shivam Soni & Co., have been approved and taken on record. The audit report has an unmodified opinion on the audited standalone financial results.