Jayatma Industries has informed BSE Limited of a forthcoming Board of Directors meeting, scheduled for Friday, May 22, 2026. The intimation, dated May 16, 2026, was filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to be held at the company's registered office located at 4th Floor, 1, Laxminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad – 380 013.

Board Meeting Agenda

The board meeting has been convened to address key financial and administrative matters. The primary agenda item involves the consideration and approval of the company's audited standalone financial results. The following details outline the scope of the meeting:

Key Agenda Items

The board will deliberate on the following matters during the meeting:

• Audited Standalone Financial Results: To consider, approve, and take on record the audited standalone financial results of the company for the quarter and year ended March 31, 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015.
• Other Business: Any other agendas as may be considered necessary with the permission of the chair.

Filing Details

The board meeting intimation was submitted to the Department of Corporate Services, BSE Limited, and was digitally signed by Nirav K. Shah, CEO & Director of Jayatma Industries, bearing DIN: 00397336. The filing was made in compliance with applicable SEBI listing regulations governing timely disclosure of board meeting schedules to stock exchanges.

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.