Please find the enclosed herewith Scrutinizer Report on Voting Results of the Resolutions passed at the Annual General Meeting of the company held on September 12, 2025 from 11:30 AM to ....
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Jayatma Industries Ltd held its Annual General Meeting on September 12, 2025, via video conferencing, lasting just 8 minutes (11:30 AM to 11:38 AM). Out of 3,461 shareholders on record date, only 25 attended (4 promoters/promoter group and 21 public shareholders). A total of 2,969,823 votes were polled, representing 48.1% of the 6,174,400 outstanding shares. All 3 resolutions were passed unanimously with 100% votes in favor and zero against — these covered adoption of audited financial statements for FY ended March 31, 2025, re-appointment of director Mr. Nirav K. Shah (who retires by rotation), and appointment of Mr. Chintan K. Patel as Secretarial Auditor for five years (FY2025-26 to FY2029-30). Promoters cast 100% of their shares, while public shareholders participated only at 8.7% of their holdings. There were no invalid votes.
All AGM business was concluded smoothly with full shareholder approval, reflecting no dissent on financial statements, board continuity, or auditor appointment. The modest 48% voting turnout, driven mainly by promoter support, is routine for a small-cap company and is unlikely to materially affect the stock price.