Jayatma Industries: Board Meeting Outcome for Outcome Of Board Meeting Held On Today 11Th August 2026

Meeting held today i.e. on Tuesday August 11 2026 from 02:30 P.M. to 3:00 P.M. at the Registered Office .1. Approved Standalone Un-Audited Financial Results for the First Quarter .2. The 42nd Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2026 will be held on Thursday 24th September 2026 at 11:30 A.M. through (VC)/ (OAVM). 3. The Notice of Annual General Meeting (AGM) along with Directors Report along with all annexures for the financial year ended on 31st March 2026 has been approved by all Directors. 4. Appointed Mr. Chintan K. Patel Practicing Company Secretary Ahmedabad as the Scrutinizer5. The BODs considered approved and recommended the re-appointment of M/s. GMCA & Co. Chartered Accountants Ahmedabad (Firm Registration No. 109850W) as the Statutory Auditors6. Book Closure of the Company will remain close from Friday 18th September 2026 to Thursday 24th September 2026