Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider, approve ....
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Jayatma Industries Ltd has informed BSE that its Board of Directors will meet on Thursday, 14th August, 2025 at its Ahmedabad office. The key agenda item is to consider and approve the Unaudited Standalone Financial Results for Q1 FY26 (three months ended 30th June, 2025) along with the Limited Review Report. Other agenda items include fixing the date and time for the 41st Annual General Meeting (to be held via video conferencing), approving the AGM notice and Directors' Report for FY25, finalising the book closure and e-voting schedule. The Board will also appoint a Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, and a Scrutinizer for the e-voting process.
This is a routine advance intimation ahead of the Q1 FY26 results announcement — shareholders should watch the outcome of the 14th August meeting for the quarterly numbers. The appointment of a new Secretarial Auditor for a five-year term is a standard governance step and not material to stock price.