In compliance with Regulation 30 read with sub para 13 of Part A of Schedule III of SEBI(LODR) Regulations,2015, please find enclosed herewith proceedings of Annual General Meeting of the ....
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Jayatma Industries Ltd held its 41st AGM on 12th September 2025 via video conference, lasting just 8 minutes (11:30 AM to 11:38 AM). CEO & Director Mr. Nirav Shah chaired the meeting, with all key board members, the CFO, Company Secretary, and both statutory and secretarial auditors present. Three resolutions were passed: adoption of the audited financial statements for the year ended 31st March 2025, re-appointment of Mr. Nirav Shah who retires by rotation, and appointment of Mr. Chintan K. Patel as secretarial auditor for five years (FY 2025-26 to 2029-30). The auditors' report carried no qualifications, and remote e-voting was open from 9th to 11th September. The scrutinizer is to submit consolidated voting results to the stock exchange within 48 hours.
This is a routine procedural filing confirming the AGM was held and standard resolutions were approved. No material business or financial decisions were announced, so the immediate impact on shareholders or stock price is expected to be neutral.