जयत्मा एंटरप्राईजेस शेअर किंमत

This is to inform you that Board Of Directors of the company in its meeting held today i.e. on Friday, August 07, 2026 from 4:00 PM to 4:15 PM at the Registered office of the company, has consider the attached business. Kindly consider attached for your record and detail description.

• बीएसई इंडिया
• 1 तास 13 मिनिटांपूर्वी

considered and approved following businesses: 1. Approved Standalone Un-Audited Financial Results for the First Quarter ended on 30th June, 2026. 2. The 46th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2026, will be held on Monday, 21th September 2026 at 11:30 A.M. through Video Conferencing (VC)/ other Audio-Visual Means (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 the Board. 4. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer. 5. The Register of Members and share transfer books (Book Closure) of the Company will remain close from Tuesday 15th September 2026 to Monday 21st September,2026 (both days inclusive). Kindly take the attached on your record.

• बीएसई इंडिया
• 1 तास 24 मिनिटांपूर्वी

Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,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 Friday, 07thAugust, 2026. 1. To consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the First Quarter Ended on 30th June, 2026. 2. To fix date and time for conducting the AGM of the Company through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2026; 3. To approve the draft notice for calling 46th Annual General Meeting; 4. To approve the draft of Directors' Report along with its Annexures for the Financial Year ended on 31st March, 2026; 5. To fix book closure schedule and E-voting schedule for ensuing Annual General Meeting of the company. 6. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process. 7. Such other agendas as may be considered.

• बीएसई इंडिया
• 6 दिवस 3 तासांपूर्वी