Pursuant to Regulation 30 and Regulation 47 of SEBI(LODR) Regulations,2015 please find the enclosed herewith copy of Advertisement of 41st Annual General Meeting to be held on Friday, 12th ....
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Jayatma Industries Ltd has announced its 41st Annual General Meeting (AGM) to be held on Friday, 12th September 2025 at 11:30 A.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 6th September 2025 to 12th September 2025 (both days inclusive) for the AGM and determining members eligible for dividend, if declared. Remote e-voting facility will be provided through CDSL, commencing on 9th September 2025 (9:00 a.m.) and ending on 12th September 2025 (5:00 p.m.), with the cut-off date set as 5th September 2025. The Annual Report for FY 2024-25 has been sent electronically to members whose email IDs are registered with the company or depositories. The notice is for FY 2024-25.
This is a routine procedural filing with no material business impact. Shareholders holding shares as of 5th September 2025 (cut-off date) are eligible to vote. Investors should note the book closure period (6th-12th September) during which share transfers will not be processed.