Please find the enclosed herewith scrutinizer Report on voting Results of the Resolutions passed at Annual General Meeting of the company held on September 05,2025 from 11:30 AM to 11:41 ....
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Jayatma Enterprises Ltd held its Annual General Meeting on September 5, 2025 (11:30 AM to 11:41 AM) via video conferencing. Four ordinary resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Nirav K. Shah as director (retires by rotation); (3) appointment of M/s Shivam Soni & Co. as statutory auditor for five years (FY 2025-26 to 2029-30); and (4) appointment of Mr. Chintan K. Patel as secretarial auditor for five years (FY 2025-26 to 2029-30). Out of 30,00,000 total outstanding shares, 23,11,633 votes (77.05%) were polled by 28 members. 22 shareholders attended via video conferencing (3 promoter group and 19 public). No invalid votes were recorded.
All resolutions passed unanimously, indicating smooth governance with no shareholder dissent. The re-appointments of the director and auditors for the next five years provide stability and continuity for the company. No negative signals for the stock price as the meeting concluded in just 11 minutes with full support from voting shareholders.