Jayatma Enterprises Ltd

Jayatma Enterprises Ltd trading window closed from 1 October 2026 till 48 hours after the declaration of Unaudited Financial Results for the Quarter ended September 30, 2026

AGM Details

• Date/time/mode: 21 Sep 2026, 11:30–11:39 a.m., VC/OAVM.
• Record date: 14 Sep 2026.
• Total shareholders on record: 2,470.

Key Resolutions

• Resolution 1: Adopt audited financials for year ended 31 Mar 2026.
• Resolution 2: Re-appointment of Ms. Mehta on rotation (DIN: 08438628).

Voting Results

• Resolution 1: Passed; 2,129,932 votes in favor (70.99% of votes polled).
• Resolution 2: Passed; 2,129,932 votes in favor (100% of votes polled).

Dividend

• Dividend: No proposal or declaration.

Director Changes

• Director changes: Reappointment of Ms. Mehta on rotation.

Auditor Appointments

• Auditors unchanged; no appointment changes.

Material Related Party Transactions

• Material RPTs: None disclosed.

Other Approvals

• Other material approvals: None disclosed.

AGM Details

• Date/time/mode: 21 Sep 2026, 11:30–11:39 AM, VC/OAVM; no record dates noted.

Ordinary business resolutions

• Adopt audited standalone financial statements for year ended 31 March 2026.
• Re-appointment of Ms. Toshi Mehta as director by rotation.

Voting results

• Both resolutions passed with requisite majority.

Director changes

• Ms. Toshi Mehta re-appointed; Independent Director.

Shareholder communications

• Company dispatched letters to non-email shareholders per Reg 36(1)(b) with Annual Report access web-link.
• Letter copy enclosed for records.

AGM and e-voting details

• 46th AGM scheduled Sept 21, 2026 at 11:30 IST via VC/OAVM.
• Notice and FY25-26 Annual Report available at EVoting India site and company site.
• E-voting window: Sep 18, 2026 9:00 AM to Sep 20, 2026 5:00 PM.
• Cut-off date for entitlement to vote: Sep 14, 2026.
• Attendees who did not vote remotely may vote during AGM.
• KYC update required with DP/RTA to enable participation.

Book closure and voting details

• Book closure for equity shares: 15.09.2026 to 21.09.2026 (inclusive).
• AGM: 46th Annual General Meeting scheduled for 21 September 2026.
• Cut-off date: 14 September 2026 to determine voting entitlement.
• E-voting period: 18 September 2026 (09:00) to 20 September 2026 (17:00).
• Security type: Equity shares.

Financial highlights

• Total revenue: Rs 115.86 lakh (2025-26)
• EBITDA: Rs 51.85 lakh, up from Rs 39.83 lakh
• Net profit after tax: Rs 40.98 lakh
• EPS: Rs 1.37 per share
• Net worth: Rs 778.94 lakh
• Debt: total borrowings Rs 12.98 lakh
• Current borrowings Rs 5.68 lakh, non-current Rs 7.30 lakh
• Cash and cash equivalents: Rs 12.53 lakh
• Market cap: Rs 4.85 crore

Operations & performance

• Total income declined to Rs 115.86 lakh from Rs 144.13 lakh
• PAT declined to Rs 40.98 lakh from Rs 44.78 lakh
• Dividend for 2025-26 not recommended

Capital structure & liquidity

• Equity capital unchanged at Rs 300 lakh
• Reserves/Total equity: Rs 778.94 lakh
• Cash flow from operations: negative Rs 27.17 lakh
• Investing cash flow: positive Rs 44.58 lakh
• Financing cash flow: negative Rs 12.05 lakh
• Promoter stake: 14.55% (4,36,508 shares)

Governance & audit

• Statutory auditors Shivam Soni & Co; no qualifications
• Secretarial audit MR-3; no qualifications
• Board comprises MD, two independent directors, one woman director
• Independent Directors' meeting held 20 March 2026
• Corporate Governance report not applicable under Reg 27(2) LODR
• Internal controls adequate; going concern acknowledged

Shareholding & dividends

• Promoter group hold 14.55% (4,36,508 shares)
• Share capital: 30,00,000 equity shares of Rs 10 each
• Dividends for 2025-26: none declared

Risks & outlook

• India remains fastest-growing major economy; FY26 growth 7.4-7.7%
• Global risks: geopolitics, commodity volatility, inflation
• Company focus: efficiency, core business, and risk management

Other notable items

• No subsidiaries or joint ventures
• Green initiative: AGM notices via email/website
• Energy/absorption: not applicable due to no manufacturing activity

AGM details

• Date and time: 21 September 2026, 11:30 AM; mode: VC/OAVM.
• Record date for voting: 14 September 2026.
• Remote e-voting window: 18–20 September 2026.

Resolutions

• Ordinary: Adopt audited standalone financial statements for year ended 31 March 2026 and related reports.
• Ordinary: Re-appoint Ms. Toshi Mehta who retires by rotation as director.

Voting results

• No voting results provided in this filing.

Dividend

• Dividend: No proposal or declaration mentioned.

Director changes

• Ms. Toshi Mehta to be reappointed as director; she retires by rotation.

Key quarterly highlights

• Standalone unaudited Q1 FY2026 results approved; quarter ended 30 June 2026.
• AGM for FY2026 fixed for 21 September 2026 at 11:30 AM via VC/OAVM.
• Board authorized notices; Directors' Report and AGM annexures approved.
• Book closure from 15 to 21 September 2026 (inclusive).
• Not furnishing segment-wise revenue or capital employed per Ind AS 108.
• Unaudited results reviewed by Audit Committee and attached with limited review report.
• Paid-up equity share capital ₹300.00 lakhs; Q1 basic EPS ₹0.63; diluted ₹0.55.