A meeting of the Board of Directors of Jayatma Industries Limited was held on Tuesday, August 11, 2026, from 02:30 P.M. to 3:00 P.M. at the company's Registered Office in Ahmedabad.

The Board considered and approved the following businesses:

1. Financial Results Approval:

  • Approved the Standalone Un-Audited Financial Results for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (LODR) Regulations, 2015.
  • The results were accompanied by the Independent Auditors' Limited Review Report from M/s. GMCA & Co., Chartered Accountants.

2. Annual General Meeting (AGM):

  • The 42nd AGM for the financial year ended March 31, 2026, will be held on Thursday, September 24, 2026, at 11:30 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
  • The Notice of the AGM along with the Directors' Report and all annexures for FY ended March 31, 2026, was approved.
  • The Register of Members and share transfer books will be closed for the AGM from Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive).

3. Scrutinizer Appointment:

  • Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, was appointed as the Scrutinizer to scrutinize the entire e-voting process of the AGM.

4. Statutory Auditors Reappointment:

  • The Board considered, approved, and recommended the re-appointment of M/s. GMCA & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 109850W), as the Statutory Auditors for a second term of five consecutive years.
  • The appointment is subject to member approval at the ensuing AGM and will be effective from the conclusion of that meeting until the conclusion of the AGM in 2031.

Financial Results for Quarter Ended June 30, 2026 (₹ in lakhs, except per share data)

Income:

  • Revenue from operations: ₹270.51
  • Other income: ₹10.63
  • Total Income: ₹281.14

Expenses:

  • Purchase of stock-in-trade: ₹229.49
  • Increase/Decrease in inventories: ₹32.40
  • Employee benefits expense: ₹3.62
  • Finance Cost: ₹2.14
  • Depreciation and amortisation expense: ₹2.58
  • Other expenses: ₹26.47
  • Total Expenses: ₹296.71

Profit/(Loss):

  • Profit/(loss) before exceptional items and tax: (₹15.57)
  • Exceptional Items: ₹0.00
  • Profit/(Loss) before tax: (₹15.57)
  • Tax Expense: ₹0.00
  • Profit / (Loss) for the period from continuing operations: (₹15.57)
  • Other Comprehensive Income: ₹0.00
  • Total Comprehensive Income for the period: (₹15.57)

Capital and Equity:

  • Paid-up equity share capital (Face value of ₹10/- each): ₹615.30
  • Other Equity: Not specified for current quarter

Earnings Per Share (not annualised):

  • Basic EPS (before extraordinary items): (₹0.25)
  • Diluted EPS (before extraordinary items): (₹0.25)
  • Basic EPS (after extraordinary items): (₹0.25)
  • Diluted EPS (after extraordinary items): (₹0.25)

Additional Notes:

1. The financial results were reviewed by the Audit Committee and approved by the Board of Directors on August 11, 2026.

2. The Limited Review Report by the statutory auditors contained no observations impacting the quarterly results.

3. The company operates in wholesale trading of textiles, fabrics, yarn, household linen, articles of clothing, floor coverings, tapestry, and sports clothes.

The document was signed by Nirav K. Shah, CEO & Director (DIN: 0039733).