Key Quantitative Figures & Dates

  • AGM Date: Thursday, September 24, 2026, at 11:30 A.M. IST.
  • E-voting Cut-off Date: Thursday, September 17, 2026.
  • E-voting Start: Monday, September 21, 2026, at 9:00 A.M.
  • E-voting End: Wednesday, September 23, 2026, at 5:00 P.M.
  • Financial Year: The AGM and Annual Report are for the Financial Year 2025-26.

Parties Involved

  • Registrar and Transfer Agent (RTA): Purva Sharegistry (India) Private Limited, Mumbai.
  • Regulator Addressed: BSE Limited Compliance Department.

Purpose & Rationale

The purpose is to intimate the exchange of two primary actions:

1. The dispatch of letters to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2025-26, as mandated by SEBI Listing Regulations.

2. To notify shareholders of the details for the upcoming 42nd AGM.

Operational Details & Instructions

  • The Notice and Annual Report are available for download from www.evotingindia.com and https://www.jayatmaindustries.com/annual_reports.html.
  • Shareholders are requested to update their KYC details, including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney, and bank details.
  • Shareholders holding shares in electronic form must update details with their Depository Participants (DPs).
  • Shareholders holding physical shares must update details with the company's RTA via a service request.
  • Members who attend the AGM without casting their vote during the remote e-voting period can vote on the resolutions during the AGM.