Jayatma Industries has scheduled its 42nd Annual General Meeting (AGM) for September 24, 2026. The meeting will be conducted through video conferencing to adopt financial statements and approve governance resolutions.

The company notified the BSE Limited on August 31, 2026, pursuant to Regulation 30 of SEBI Listing Obligations Regulations. Shareholders holding securities as on September 17, 2026, are eligible to participate.

Key Agenda Items

The ordinary business agenda includes three primary resolutions:

• Adoption of audited standalone financial statements for the year ended March 31, 2026, along with Directors' and Auditors' reports.
• Reappointment of Ms. Toshi Mehta as a Director, who retires by rotation.
• Reappointment of M/s GMCA & Co., Chartered Accountants, as Statutory Auditors for five years commencing FY27, with remuneration determined by the Audit Committee.

E-Voting and Participation Details

Remote e-voting will be facilitated by Central Depository Services (India) Limited (CDSL). The voting window opens on September 21, 2026, and closes on September 23, 2026.

Individual demat shareholders can vote via CDSL or NSDL platforms using single login credentials. Physical shareholders must use the CDSL e-voting portal. Proxies are not permitted for this meeting under MCA Circular No. 14/2020.

Governance and Compliance

Mr. Chintan K. Patel, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process. Results will be declared immediately after the meeting and disseminated to stock exchanges.

Jayatma Industries has recommended the re-appointment of M/S GMCA & Co., Chartered Accountants (Firm Registration No. 109850W), as its Statutory Auditors for a second consecutive term of five years. The Board of Directors approved the recommendation on August 11, 2026, stating that the appointment is necessary to fulfill requirements under Section 139 of the Companies Act, 2013 read with relevant rules. The proposed tenure commences from the conclusion of the ensuing Annual General Meeting for the Financial Year 2026–27 and extends until the conclusion of the Annual General Meeting to be held in 2031, subject to shareholder approval.

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. Nirav Kalyanbhai Shah, CEO & Director of Jayatma Industries, signed the communication to BSE Limited. The firm’s re-appointment ensures continuity in financial oversight for the listed entity.

Auditor Profile

M/S GMCA & Co. was established in 1973 under the guidance of Senior Partner G. M. Shaikh. The firm possesses over 50 years of experience in auditing, taxation, and advisory services. It serves clients across diverse industries and maintains exposure as a Statutory Auditor for listed companies on both the BSE Main Board and SME Board.

The firm’s work exposure includes accounting and closure of books in SAP, preparation of financial statements, consolidation and reporting under IndAS, and management information systems (MIS). It also handles direct and indirect taxation matters. The firm is currently peer-reviewed and conversant with yearly results publication according to listing requirements.

Regulatory Context

The re-appointment process adheres to Para A of Part A of Schedule III read with Regulation 30 of the SEBI LODR Regulations. The Board’s decision aims to maintain regulatory compliance while leveraging the auditor’s long-standing familiarity with the company’s financial structures. Shareholders will vote on this resolution during the forthcoming Annual General Meeting.

What the Numbers Show

The selection of M/S GMCA & Co. for a second five-year term highlights Jayatma Industries’ preference for stability in its external audit function. With over five decades of operational history, the auditor brings established expertise in IndAS implementation and SEBI compliance, which are critical for listed entities navigating complex regulatory environments. This continuity may reduce transition risks associated with changing auditors mid-cycle.