Jayatma Industries 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.

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 confirmation regarding the proper handling of securities received for dematerialisation during each quarter.

Certificate Confirmation

PurvaSharegistry (I) Private Limited, serving as the Registrar and Share Transfer Agent, issued the compliance certificate confirming adherence to regulatory requirements. The certificate validates that securities received from depository participants for dematerialisation during the quarter were properly confirmed to the depositories within prescribed timelines.

The registrar confirmed that all security certificates received for dematerialisation were appropriately processed, with certificates being mutilated and cancelled after due verification by depository participants. Additionally, the names of depositories were substituted in the register of members as registered owners within the mandated timeframes.

Corporate Leadership

The submission was signed by Nirav K. Shah, CEO & Director of Jayatma Industries Limited, bearing DIN: 00397336. The document was digitally signed on 11th April, 2026, ensuring authenticity and compliance with digital signature requirements.

Company Information

Jayatma Industries Limited operates from its registered office located at 4th Floor, 1, Laxminagar, Besides Naranpura Post Office, Naranpura, Ahmedabad-380013, Gujarat. The company maintains its corporate identification number as L17110GJ1983PLC006462 and can be reached at +91-79-27682700.

This quarterly submission represents the company's ongoing commitment to maintaining transparency and regulatory compliance in its depository services and securities handling processes.

Jayatma industries Limited's independent directors conducted their separate meeting on March 20, 2026, fulfilling their governance responsibilities under regulatory requirements. The meeting was held at the company's registered office in Ahmedabad from 3:45 P.M. to 4:10 P.M.

Meeting Agenda and Key Assessments

The independent directors undertook a comprehensive review covering three critical areas of corporate governance:

Governance Framework Review

The independent directors specifically focused on evaluating the information flow between the company's management and the board of directors. This assessment ensures that board members receive necessary information to effectively and reasonably perform their duties, maintaining high standards of corporate governance.

Regulatory Compliance

The separate meeting of independent directors represents a key governance practice mandated under corporate regulations. Through this structured evaluation process, the independent directors maintain oversight of board effectiveness and ensure accountability in leadership performance.

Company Leadership

The meeting outcome was communicated to BSE Limited by Nirav K. Shah, CEO & Director (DIN: 00397336), ensuring transparency and regulatory compliance. The company maintains its registered office at 4th Floor, 1, Laxminagar, Besides Naranpura Post Office, Naranpura, Ahmedabad-380013, Gujarat.