Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve Notice is hereby given that ....
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Jayatma Industries has informed the BSE that a separate meeting of its Independent Directors will be held on Friday, 20 March 2026 at the company's registered office. The meeting will review the performance of Non-Independent Directors and the Board as a whole, review the performance of the Chairperson, and assess the quality, quantity and timeliness of information flow between management and the Board. This is a routine corporate governance requirement under Indian company law, where independent directors must meet separately at least once a year. The intimation was signed by CEO & Director Nirav K. Shah on 16 March 2026.
This is a routine regulatory compliance filing with no direct impact on shareholders or stock price. It reflects standard corporate governance practice and does not signal any financial event such as results, dividends, or corporate action.