Pursuant to Regulations 24A and 30 read with Part A of Schedule III of the SEBI(LODR) Regulations, 2015 we here by inform you that members of the company at the 45th Annual General Meeting ....
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Jayatma Enterprises informed the stock exchange that its shareholders approved the appointment of Mr. Chintan K. Patel, a Practicing Company Secretary based in Ahmedabad, as the Secretarial Auditor of the company at the 45th Annual General Meeting held on September 5, 2025. The appointment is for a five-year term covering financial years 2025-26 to 2029-30. Mr. Patel has experience in secretarial audits of listed and unlisted companies and holds a peer review certificate from the ICSI. The AGM concluded in about 11 minutes, indicating a brief meeting with no contentious issues raised.
This is a routine regulatory compliance disclosure and does not materially affect the company's operations or shareholder value. The appointment of a qualified secretarial auditor supports ongoing good governance practices.