Jayatma Enterprises Limited has dispatched letters to shareholders whose email addresses are not registered with the Company, its Registrar and Share Transfer Agent, or Depository Participants. The letters provide a web-link from where the Annual Report for the Financial Year 2025-26 can be accessed, in compliance with Regulation 36(1)(b) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The company announced that its 46th Annual General Meeting (AGM) will be held on Monday, September 21st, 2026, at 11:30 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. The Notice and Annual Report for FY 2025-26 are available for download from https://www.evotingindia.com and https://www.jayatmaenterprises.com/#/irelations.
Shareholders are requested to update and complete their KYC details, including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details with their Depository Participants (for electronic shares) or the Company Registrar and Transfer Agent (for physical shares).
E-voting Details
- Cut-off date to determine entitlement for e-voting: 14th September, 2026 (Monday)
- E-voting start date and time: 18th September, 2026 (Friday at 9:00 A.M.)
- E-voting end date and time: 20th September, 2026 (Sunday at 5:00 P.M.)
Members attending the AGM who have not cast their vote during the remote e-voting period can vote on the resolutions during the AGM.
Correspondence Details
Queries should be addressed to:
- Company's RTA: Purva Sharegistry (India) Private Limited, Shiv Shakti Industrial Estates, Unit No. 9, J. R. Boricha Marg, Opp. Kasturba Hospital Lane, Lower Parel (E), Mumbai- 400 011. Email: support@purvashare.com, Website: www.purvashare.com, Contact No.: 022-49614132
The disclosure was signed by Kruti R. Shah, Company Secretary & Compliance Officer (Membership No. A42511) on August 26, 2026.