Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve 1. To consider, approve ....
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Jayatma Enterprises Ltd has informed BSE that its Board of Directors will meet on Wednesday, 23rd July 2025 in Ahmedabad. The key agenda is to consider and approve the Unaudited Standalone Financial Results for Q1 FY26 (quarter ended 30th June 2025) along with the Limited Review Report. The Board will also finalise the date, time, and notice for the 45th Annual General Meeting (to be held via video conferencing), approve the Directors' Report, and set the book closure and e-voting schedule. Additionally, a Secretarial Auditor will be appointed for a 5-year term covering FY 2025-26 to FY 2029-30, and a Scrutinizer will be appointed for the e-voting process.
This is a routine procedural filing with no immediate material impact on shareholders or stock price. Investors should watch for the actual Q1 FY26 results announcement following the meeting on 23rd July for any meaningful business updates.