Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on ....
Awaiting price reaction for this filing.
The board of Jyotirgamya Enterprises met on July 31, 2025 and approved the standalone unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the auditor's limited review report. The 39th Annual General Meeting has been scheduled for August 25, 2025 at 12:00 PM via video conferencing. The board approved the AGM notice, Board's Report for FY25, and the appointment of M/s. Anuj Gupta & Associates as the scrutinizer. Q1 FY26 results show negligible revenue from operations, a loss after tax of ₹0.29 lakh versus ₹0.22 lakh in Q1 FY25, and EPS of (₹0.01), indicating continued minimal operations.
Operations remain very small with no revenue and persistent small losses, so this filing is largely procedural with limited direct impact on shareholders. The reclassification of a member from promoter to public category and director appointments are routine governance matters to be ratified at the upcoming AGM.