Jayatma enterprises Limited has formally notified BSE Limited about an upcoming board meeting scheduled for May 7, 2026. The meeting intimation was issued in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Agenda

The board meeting will convene at the company's registered office located at 2nd Floor, 1, Laxminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad – 380013. The primary agenda focuses on reviewing and approving critical financial documentation for the concluded fiscal year.

Financial Results Consideration

The board will consider, approve and take on record the audited standalone financial results of the company for the quarter and year ended March 31, 2026. This review falls under Regulation 33 of the SEBI (LODR) Regulations, 2015, which mandates listed companies to publish their quarterly and annual financial results within specified timeframes.

Additional agenda items may be considered as necessary with the permission of the chairperson during the meeting proceedings.

Regulatory Compliance

The intimation was officially communicated to the Department of Corporate Services at BSE Limited on May 1, 2026. Company Secretary and Compliance Officer Kruti R. Shah, holding membership number 42511, digitally signed the notification on April 30, 2026. The document was addressed to BSE Limited's Ground Floor office at P.J. Tower, Dalal Street, Fort, Mumbai, referencing the company's scrip code 539005.

This board meeting represents a standard regulatory requirement for listed companies to maintain transparency and keep stakeholders informed about financial performance and corporate developments.

Jayatma enterprises Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated 11th April, 2026, covers the quarter ended 31st March, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly confirmations regarding dematerialisation processes and related activities.

Registrar Confirmation

Purva Sharegistry (I) Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines.

The certificate validates that:

• Securities received for dematerialisation were confirmed or rejected appropriately
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on relevant stock exchanges

Corporate Governance

Kruti R. Shah, Company Secretary and Compliance Officer (Membership No. A42511), signed the submission on behalf of Jayatma Enterprises Limited. The document was digitally signed on 11th April, 2026, ensuring authenticity and compliance with digital documentation requirements.

About the Registrar

Purva Sharegistry (I) Private Limited operates as a SEBI-registered Category 1 Registrar (Registration No. INR000001112) specializing in IPO and share transfer services. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified the quarterly compliance confirmation.