Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Standalone Financial Results of the 30th June, 2025 as per Regulation 33 of the SEBI (LODR) Regulation, 2015 along with Limited Review Report; \r\n2. To fix date and time for conducting the Annual General Meeting (AGM) of the Company through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2025;\r\n3. To approve the draft notice for calling 41st Annual General Meeting;\r\n4. To approve the draft of Directors' Report for the Financial Year ended on 31st March, 2025;\r\n5. To fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company.\r\n6. Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to the FY 2029-30.\r\n7. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner.\r\n8. Such other agendas .\r\n