In Compliance with Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI(LODR) Regulations, 2015 please find the enclosed here with proceedings of Annual General Meeting ....
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Jayatma Enterprises Ltd held its 45th Annual General Meeting on 5th September 2025 via video conferencing from 11:30 AM to 11:41 AM. The meeting was attended by Managing Director Nirav Shah, three Independent Directors (Pathik Patwari, Toshi Mehta, Janak Nanavaty), CFO Vaibhav Jardosh, the Statutory Auditor from M/s. VKJD & Associates, and the Secretarial Auditor Mr. Chintan Patel. Four ordinary and special business resolutions were passed, including adoption of audited financial statements for FY ended 31st March 2025 (with no qualifications in the auditor's report), re-appointment of Mr. Nirav K. Shah as Director (retiring by rotation), appointment of M/s Shivam Soni & Co. as the new Statutory Auditor, and re-appointment of Mr. Chintan Patel as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30). E-voting results are to be announced within 48 hours.
Routine AGM proceedings with all standard resolutions approved; the change of statutory auditor to M/s Shivam Soni & Co. and the 5-year lock-in of the Secretarial Auditor are notable governance items, but no material action is expected for shareholders.