Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 11Th August2026
04-Aug-2026 | Source : BSEJayatma 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
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
10-Jul-2026 | Source : BSEKindly find enclosed herewith certificate under Regulation 74(5)of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 30th June 2026 received from M/S PurvaSharegistry(I) Private Limited Register and Share Transfer Agent of Our Company. Kindly take the same on your Record.
Announcement under Regulation 30 (LODR)-Cessation
03-Jul-2026 | Source : BSEIntimation under Regulation 30 of SEBI(LODR) Regulations2015 - Resignation of Company Secretary & Compliance Officer of the company - Ms. Ziral Soni
Corporate Actions
(11 Aug 2026)
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available