This is with reference to the above mentioned subject line and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 please find the enclosed herewith the Notice of 41st Annual General ....
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Jayatma Industries Ltd has issued the notice for its 41st Annual General Meeting scheduled for Friday, 12th September 2025 at 11:30 A.M., to be held via video conferencing. The ordinary business includes adoption of the audited financial statements for the year ended 31st March 2025 and the reappointment of Mr. Nirav K. Shah (DIN: 00397336), who retires by rotation. The special business involves appointing Mr. Chintan K. Patel, a Practicing Company Secretary from Ahmedabad, as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, with proposed fees of Rs. 1,00,000 plus applicable taxes for the first year. Remote e-voting through CDSL will be available from 9th September to 11th September 2025, with the cut-off date set as 5th September 2025.
This is a routine AGM notice with no major surprises. The reappointment of the existing CEO/Director and the appointment of a new secretarial auditor for a five-year term are standard governance items and are unlikely to have a material impact on the stock price. Shareholders should review the financial statements and consider voting on the resolutions before the e-voting deadline.