Pursuant to Regulation 24A and 30 read with Part A of Schedule III of the SEBI(LODR)Regulations, 2015 we hereby inform you that shareholders, at its meeting held on today 12th September,2025 ....
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Jayatma Industries Ltd informed the stock exchange that shareholders, at the Annual General Meeting held on September 12, 2025, approved the appointment of Mr. Chintan K. Patel, Practicing Company Secretary (Ahmedabad), as the Secretarial Auditor of the company. The appointment is for a period of five consecutive years, covering FY 2025-26 to FY 2029-30, effective from April 01, 2025 to March 31, 2030. Mr. Patel holds a Peer Review Certificate (No. 2175/2022) from the ICSI and has experience conducting secretarial audits of listed and unlisted companies. The AGM ran from 11:30 A.M. to 11:38 A.M., and the disclosure was signed by Nirav K. Shah, CEO & Director.
This is a routine regulatory compliance disclosure and is unlikely to have any material impact on the stock price or shareholders. The five-year appointment of a qualified secretarial auditor supports ongoing corporate governance standards.