Shareholders of Jayatma Enterprises approved the audited standalone financial statements for FY26 and reappointed independent director Toshi Mehta at their annual general meeting held on September 21, 2026.

The 46th AGM was conducted via video conference from 11:30 am to 11:39 am. Managing Director Nirav Shah chaired the meeting, while Company Secretary Kruti R. Shah declared it in order after confirming the requisite quorum.

Voting Results

The scrutinizer report reveals a total shareholder base of 2,470 as on the record date of September 14, 2026. Out of the total 3,000,000 shares held, 2,129,932 votes were polled, representing a participation rate of 70.99%.

Promoter participation stood at 81.26%, while public non-institutional investors voted at a rate of 69.25%. No votes were cast against either resolution, and there were no invalid votes recorded.

Key Resolutions Passed

Members passed two ordinary business resolutions with unanimous support:

• Adoption of audited standalone financial statements for the year ended March 31, 2026, including balance sheet, profit and loss account, and cash flow statement.
• Approval of Directors’ Report and Auditors’ Report for FY26.
• Re-appointment of Ms. Toshi Mehta (DIN: 08438628), who retires by rotation and offered herself for re-election.

Governance and Audit Details

Statutory auditors Shivam Soni & Co. issued an unqualified report for FY26. Chintan K. Patel, practicing company secretary, served as the scrutinizer for the AGM voting. Directors present included Independent Directors Pathik Patwari and Janak Nanavaty, along with CFO Vaibhav Jardosh.

Jayatma Enterprises Limited has scheduled its book closure from September 15, 2026, to September 21, 2026, in connection with its 46th Annual General Meeting (AGM). The cut-off date for determining shareholder eligibility for e-voting is fixed at September 14, 2026.

The company previously reported a net profit of ₹40.98 lakh for FY26, down 8% from ₹44.78 lakh in the prior year. Total revenue declined to ₹115.86 lakh from ₹144.13 lakh. Despite the revenue drop, EBITDA expanded by 30% to ₹51.85 lakh, driven by a reduction in total expenditure to ₹73.85 lakh from ₹96.17 lakh.

Financial Performance

Other income remained a significant component of the income structure, standing at ₹68.12 lakh, comprising dividend income of ₹33.14 lakh and realized gains on investments of ₹34.19 lakh. Revenue from operations fell 24% to ₹47.74 lakh.

Balance Sheet and Cash Flow

As of March 31, 2026, total assets stood at ₹806.69 lakh, with current investments forming the largest component at ₹709.17 lakh. Total equity increased to ₹778.94 lakh from ₹757.69 lakh. Borrowings reduced significantly, with non-current borrowings falling to ₹7.30 lakh and current borrowings dropping to ₹5.68 lakh.

Cash and cash equivalents rose to ₹12.53 lakh from ₹7.17 lakh. Operating activities generated negative cash flow of (₹27.17 lakh), offset by positive investing cash flow of ₹44.58 lakh.

AGM and Voting Details

The 46th AGM will be held via video conferencing on September 21, 2026, at 11:30 am. Shareholders on record as of September 14, 2026, are eligible to vote. Remote e-voting will be facilitated by Central Depository Services (India) Limited, with the voting window open from September 18 to September 20, 2026.

Shareholders will consider the reappointment of Ms. Toshi Mehta as an independent director. Mr. Chintan K. Patel has been appointed as the scrutinizer for the e-voting process. The Board, led by Chairman and Managing Director Nirav Kalyanbhai Shah, approved the meeting in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.