Jayatma Industries Ltd — Others, 19-08-2025: AGM/EGM

Jayatma Industries Ltd. has announced its 41st Annual General Meeting (AGM) will be held on September 12, 2025, via video conference. Shareholders will vote to adopt the audited financial statements for the year ended March 31, 2025. The agenda also includes considering the re-appointment of Mr. Nirav K. Shah as Director. Additionally, the appointment of Mr. Chintan K. Patel as Secretarial Auditor for five financial years, starting FY25-26, is proposed. His initial remuneration for FY25-26 is 0.01 Cr plus taxes. These items are crucial for corporate governance and ensuring continued operations and financial oversight.