Jayatma Enterprises Ltd — Others, 12-08-2025: AGM/EGM

Jayatma Enterprises Limited has announced its 45th Annual General Meeting (AGM) will be held on September 05, 2025, at 11:30 A.M. via video conferencing. Shareholders will review and approve the audited financial statements for the fiscal year ended March 31, 2025. Key agenda items include the re-appointment of Director Mr. Nirav K. Shah and the appointment of M/s Shivam Soni & Co. as the new Statutory Auditor, replacing the resigned auditors. Additionally, Mr. Chintan K. Patel will be appointed as the Secretarial Auditor for five years, with an initial fee of 0.01 Cr for FY2025-26. This AGM addresses important governance and compliance matters.