Jayatma Industries Ltd

Jayatma Industries Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 24th, 2026, at 11:30 AM IST via Video Conferencing. The company has dispatched letters to members without registered email addresses, providing a web link to access the Annual Report for FY 2025-26. The e-voting period will commence on September 21st and conclude on September 23rd, 2026. Members are urged to update their KYC details with Depository Participants or the Company's RTA.

Jayatma Industries Ltd has announced its book closure period from September 18, 2026, to September 24, 2026, inclusive. This closure is in preparation for the company's 42nd Annual General Meeting (AGM) scheduled for September 24, 2026. The company will facilitate e-voting for its members from September 21 to September 23, 2026. The record date for determining voting eligibility is September 17, 2026.

Jayatma Industries Ltd. has filed its Annual Report for the fiscal year 2025-26 and issued a notice for its 42nd Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, September 24, 2026, at 11:30 AM via Video Conferencing (VC)/other Audio-Visual Means (OAVM). The agenda includes the adoption of the audited financial statements for the year ended March 31, 2026, the reappointment of Ms. Toshi Mehta as a director, and the reappointment of M/s GMCA & Co. as statutory auditors along with fixing their remuneration. The filing also provides details of the company's corporate information, board of directors, key management personnel, registered office, auditors, registrars, bankers, and committee compositions.

Jayatma Industries Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 11:30 A.M. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM), adhering to Ministry of Corporate Affairs guidelines. Key agenda items include the adoption of the Audited Profit & Loss Account and Balance Sheet for the financial year ended March 31, 2026, the re-appointment of Ms. Toshi Mehta as Director, and the re-appointment of M/s GMCA & Co. as Statutory Auditors for a five-year term. The company also encourages members to register their email addresses for paperless compliance and to facilitate e-voting and virtual meeting participation.

Jayatma Industries Ltd has announced the recommended re-appointment of M/S GMCA & Co., Chartered Accountants, as the company's Statutory Auditors. This re-appointment is for a second term of five consecutive years, commencing from the conclusion of the upcoming Annual General Meeting for the Financial Year 2026-27 until the conclusion of the AGM in 2031. The decision is subject to shareholder approval. The re-appointment is to fulfill requirements under Section 139 of the Companies Act, 2013. GMCA & Co. has over 50 years of experience and expertise in auditing, taxation, and advisory services, including experience with listed companies and SEBI compliances.

Jayatma Industries Ltd has announced its standalone un-audited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results along with the Independent Auditors' Limited Review Report. Additionally, the company has scheduled its 42nd Annual General Meeting for September 24, 2026, to be held via Video Conferencing. The Board also approved the re-appointment of M/s. GMCA & Co. as Statutory Auditors for a second five-year term, subject to member approval. Book closure for the AGM will be from September 18 to September 24, 2026.

Jayatma Industries Ltd has announced its standalone un-audited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results along with the Independent Auditors' Limited Review Report. Additionally, the company announced the date for its 42nd Annual General Meeting (AGM) on September 24, 2026, to be held via Video Conferencing. The Board also approved the re-appointment of M/s. GMCA & Co. as Statutory Auditors for a second five-year term, subject to member approval. Book closure for the AGM will be from September 18 to September 24, 2026.

Jayatma Industries Ltd held a board meeting on August 11, 2026, to approve the Standalone Un-Audited Financial Results for the First Quarter ended June 30, 2026. The company also approved the notice for its 42nd Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. The board recommended the re-appointment of M/s. GMCA & Co. as Statutory Auditors for a second five-year term, subject to member approval. The Register of Members and share transfer books will be closed from September 18 to September 24, 2026, for the AGM.

Jayatma Industries Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The meeting will primarily focus on approving 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 Annual General Meeting (AGM) for the Financial Year ended March 31, 2026, including approving the draft notice, Directors' Report, book closure, and e-voting schedules. The appointment of a scrutinizer for the e-voting process and the re-appointment of the Statutory Auditor are also on the agenda.

Jayatma Industries Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is in place to prevent insider trading, with designated persons and their immediate relatives prohibited from trading in the company's securities during this period.