Pursuant to Regulation 30 and Regulation 47 of SEBI(LODR) Regulations, 2015, Please find enclosed herewith copy of Advertisement of 45th Annual General Meeting to be held on Friday, 05th ....
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Jayatma Enterprises Ltd has filed a newspaper advertisement notice to BSE regarding its 45th Annual General Meeting (AGM) for the financial year 2024-25. The AGM is scheduled to be held on Friday, 05th September, 2025 at 11:30 A.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The register of members and share transfer books will remain closed from Saturday, 30th August, 2025 to Friday, 05th September, 2025 (both days inclusive). The company is providing remote e-voting facility through CDSL, with the e-voting period running from 9:00 a.m. on 02nd September, 2025 to 5:00 p.m. on 04th September, 2025, and the cut-off date set for 29th August, 2025. The notice was published in one English daily newspaper and one regional language newspaper as required under SEBI (LODR) Regulations, 2015.
This is a routine regulatory compliance filing providing shareholders with details about the upcoming AGM, book closure period, and e-voting timeline. Shareholders holding shares as of 29th August, 2025 will be eligible to vote, and no new financial or strategic information is disclosed that would materially affect the stock price.