Disclosure pursuant to Regulation 24A and 30 read with schedule III for Appointment of Secretarial Auditor. Subject to approval of shareholders in upcoming Annual General Meeting of ....
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Jayatma Industries Ltd has appointed Mr. Chintan K. Patel, a Practicing Company Secretary based in Ahmedabad, as its Secretarial Auditor. The appointment is for a period of five consecutive years, covering FY 2025-26 to FY 2029-30. The decision was taken on the recommendation of the Audit Committee and approved by the Board of Directors at a meeting held on August 14, 2025. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Patel holds a Peer Review Certificate from the Institute of Company Secretaries of India and has experience in conducting secretarial audits of listed and unlisted companies. This filing is made under SEBI Listing Regulations 24A and 30 as part of routine compliance disclosure.
This is a routine regulatory compliance announcement and is unlikely to have any material impact on the stock price or shareholder value. It fulfills the company's annual obligation to disclose the appointment of its Secretarial Auditor for a five-year term.