This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI(LODR)2015, please find here enclosed with notice of 45th Annual General Meeting to be held ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jayatma Enterprises has scheduled its 45th Annual General Meeting for Friday, September 5, 2025, at 11:30 AM, to be held via video conferencing. Shareholders will consider adopting the audited financial statements for FY 2024-25 and reappoint Mr. Nirav K. Shah (DIN: 00397336), who retires by rotation, as Director. The meeting will also approve the appointment of M/s Shivam Soni & Co., Chartered Accountants (FRN 152477W) as Statutory Auditor for a five-year term starting FY 2025-26, filling the casual vacancy caused by the resignation of M/s VKJD & Associates. Additionally, Mr. Chintan K. Patel, Practicing Company Secretary, will be appointed as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, with proposed fees of Rs. 1,00,000 plus taxes for FY 2025-26. Remote e-voting will be open from September 2 to September 4, 2025, with a cut-off date of August 29, 2025.
This is a routine AGM notice with no major corporate action such as fundraising, dividend, or M&A. The change of statutory auditor due to the previous auditor's resignation and the appointment of a new secretarial auditor are governance updates that shareholders should note but are unlikely to materially affect the stock price.