Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 Tuesday 11th August 2026 :1. To consider approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter Ended 2. To fix date and time for conducting the Annual General Meeting (AGM) of the Company through video conferencing (VC)/other Audio-Visual Means (OAVM)3. To approve the draft notice for calling 42nd Annual General Meeting;4. To approve the draft of Directors Report for the Financial Year ended on 31st March 2026;5. To fix book closure schedule and E voting schedule for ensuing AGM.6. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting.7. To consider and approve the proposed Re-appointment f the Statutory Auditor. 8. Other Agendas
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