Jayatma Enterprises Limited held its 46th Annual General Meeting (AGM) on Monday, 21st September, 2026, from 11:30 A.M. to 11:39 A.M. through Video Conference (VC)/Other Audio-Visual Means (OAVM). The meeting was conducted in accordance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Conduct and Attendance

Ms. Kruti Shah, Company Secretary, welcomed members and informed that Mr. Nirav Shah was elected as Chairman of the meeting. The requisite quorum was present through VC/OAVM. The following Directors and Key Managerial Personnel were present as panelists:

  • Mr. Nirav Shah (Managing Director)
  • Mr. Pathik Patwari (Independent Director & Chairman of the Audit Committee)
  • Ms. Toshi Mehta (Non-Executive Independent Director)
  • Mr. Janak Nanavaty (Non-Executive Independent Director)
  • Mr. Vaibhav Jardosh (Chief Financial Officer)

Also present were Mr. Chintan Patel, Practicing Company Secretary (Secretarial Auditor & Scrutinizer for AGM Voting) and Shivam Soni & Co. Chartered Accountants (Statutory Auditors).

Voting Procedures

Remote e-voting was available to members from 18th September, 2026 to 20th September, 2026. Members who had not voted through remote e-voting were able to cast votes through e-voting facility during the AGM and up to 15 minutes after conclusion of the AGM.

Business Conducted

The Chairman briefed shareholders about company affairs. The Notice along with Annual Report containing Directors Report and Auditors Report for FY ended 31st March 2026 were taken as read. It was noted that there were no qualifications in the Auditors' report.

Resolutions Passed

The following ordinary business resolutions were passed with requisite majority:

1. Adoption of Audited Standalone Financial Statements for year ended 31st March, 2026, including Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Reports of Directors and Auditors

2. Re-appointment of Ms. Toshi Mehta (DIN: 08438628) who retires by rotation

Post-Meeting Procedures

The Scrutinizer will submit Consolidated Result for Remote E-voting and E-voting during AGM within 48 hours of conclusion of AGM. Results will be submitted to stock exchanges as per relevant provisions and uploaded on company website and CDSL website.

The meeting concluded with a vote of thanks.