Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 07thAugust 2026. 1. To consider approve and take on record the Unaudited Standalone Financial Results of the Company for the First Quarter Ended on 30th June 2026.2. To fix date and time for conducting the AGM of the Company through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March 2026;3. To approve the draft notice for calling 46th Annual General Meeting;4. To approve the draft of Directors Report along with its Annexures for the Financial Year ended on 31st March 2026;5. To fix book closure schedule and E-voting schedule for ensuing Annual General Meeting of the company.6. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process .7. Such other agendas as may be considered.
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